NEWMARKET OPEN DOOR

Company number 03505843

Date	Type	Description	View / Download
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
19 Jun 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
02 Mar 2001	363s	Annual return made up to 05/02/01 363(288) ‐ Director's particulars changed	(5 pages)
23 Nov 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
07 Nov 2000	288a	New director appointed	(2 pages)
21 Feb 2000	363s	Annual return made up to 05/02/00	(4 pages)
04 Jul 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
16 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
26 Feb 1999	363s	Annual return made up to 05/02/99 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
19 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288b	Secretary resigned	(1 page)
19 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	287	Registered office changed on 19/03/98 from: 31 corsham street london N1 6DR	(1 page)

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