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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)
02 Jan 2002 MISC Order of court appt prov liqs
05 Nov 2001 AA Full accounts made up to 31 December 2000
09 Oct 2001 287 Registered office changed on 09/10/01 from: suite 772 lloyd's building 1 lime street london EC3M 7DQ
09 Oct 2001 288b Director resigned
14 Sep 2001 288b Director resigned
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
30 Mar 2001 288a New secretary appointed
30 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
05 Sep 2000 AA Full accounts made up to 31 December 1999
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
22 Jun 2000 395 Particulars of mortgage/charge
18 May 2000 395 Particulars of mortgage/charge
18 May 2000 395 Particulars of mortgage/charge
16 Mar 2000 395 Particulars of mortgage/charge
16 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2000 225 Accounting reference date shortened from 29/02/00 to 31/12/99
08 Mar 2000 288a New director appointed
08 Mar 2000 288a New director appointed
21 Jan 2000 395 Particulars of mortgage/charge