NEWMARKET CORPORATE MEMBER LIMITED
Company number 03715907
- Company Overview for NEWMARKET CORPORATE MEMBER LIMITED (03715907)
- Filing history for NEWMARKET CORPORATE MEMBER LIMITED (03715907)
- People for NEWMARKET CORPORATE MEMBER LIMITED (03715907)
- Charges for NEWMARKET CORPORATE MEMBER LIMITED (03715907)
- Insolvency for NEWMARKET CORPORATE MEMBER LIMITED (03715907)
- More for NEWMARKET CORPORATE MEMBER LIMITED (03715907)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
10 Apr 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
08 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
19 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
15 Mar 2010 | CH01 | Director's details changed for Meryl Hartzband on 15 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for James Dawson Carey on 15 March 2010 | |
15 Mar 2010 | CH01 | Director's details changed for Anthony James Keys on 15 March 2010 | |
15 Mar 2010 | CH03 | Secretary's details changed for Shree Devi Merriman on 15 March 2010 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 21 | |
07 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 22 | |
18 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
10 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
13 Mar 2007 | 363a | Return made up to 15/02/07; full list of members | |
29 Jan 2007 | 288b | Director resigned | |
18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: c/o capita 3RD floor 40 dukes place london EC3A 7NH | |
06 Apr 2006 | 363a | Return made up to 15/02/06; full list of members | |
10 Mar 2005 | 363s | Return made up to 15/02/05; full list of members | |
22 Feb 2005 | 288b | Director resigned | |
13 Mar 2004 | 363s |
Return made up to 15/02/04; full list of members
|
|
06 Feb 2004 | 288a | New secretary appointed | |
06 Feb 2004 | 288b | Secretary resigned | |
03 Apr 2003 | 363s |
Return made up to 15/02/03; full list of members
|
|
10 Sep 2002 | 287 | Registered office changed on 10/09/02 from: beaufort house 7TH floor 15 st botolph street london EC3A 7NJ | |
19 Mar 2002 | 363s | Return made up to 15/02/02; full list of members | |
05 Mar 2002 | 395 | Particulars of mortgage/charge | |
05 Mar 2002 | 395 | Particulars of mortgage/charge |