- Company Overview for NEWMARK BUILDERS LIMITED (04640777)
- Filing history for NEWMARK BUILDERS LIMITED (04640777)
- People for NEWMARK BUILDERS LIMITED (04640777)
- More for NEWMARK BUILDERS LIMITED (04640777)
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) |
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14 Feb 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
30 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
09 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
05 Aug 2010 | TM02 | Termination of appointment of Philip Ray as a secretary | |
05 Aug 2010 | AP04 | Appointment of Qas Secretaries Limited as a secretary | |
28 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
24 Nov 2009 | AP03 | Appointment of Philip Ray as a secretary | |
18 Nov 2009 | TM02 | Termination of appointment of Pitsec Limited as a secretary | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
21 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from 47 castle street reading berkshire RG1 7SR | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
22 Jan 2008 | 363a | Return made up to 17/01/08; full list of members | |
14 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
25 Jan 2007 | 363a | Return made up to 17/01/07; full list of members | |
27 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
12 Jun 2006 | 363a | Return made up to 17/01/06; full list of members; amend | |
25 May 2006 | 287 | Registered office changed on 25/05/06 from: first floor 41 chalton street london NW1 1JD | |
25 May 2006 | 288b | Director resigned | |
25 May 2006 | 288a | New secretary appointed | |
25 May 2006 | 288b | Secretary resigned | |
25 May 2006 | RESOLUTIONS |
Resolutions
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