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NEWMARKET CORPORATE MEMBER LIMITED

Company number 03715907

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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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed;director resigned
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