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NEWMARK BUILDERS LIMITED

Company number 04640777

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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)
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
  • ELRES ‐ Elective resolution