NEWMARKET SALON LIMITED

Company number 05410765

Date	Type	Description	View / Download
08 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
22 Feb 2011	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 22 February 2011	(2 pages)
21 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
20 Apr 2010	AA	Full accounts made up to 31 August 2009	(19 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
20 Oct 2009	TM02	Termination of appointment of Rupert Berrow as a secretary	(1 page)
14 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
22 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)
03 Mar 2009	AA	Full accounts made up to 31 August 2008	(20 pages)
19 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sanction moodification of a and b shares 03/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
16 Apr 2008	363a	Return made up to 01/04/08; full list of members	(5 pages)
11 Jan 2008	AA	Full accounts made up to 31 August 2007	(20 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
25 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
13 Mar 2007	288c	Secretary's particulars changed	(1 page)
01 Feb 2007	AA	Full accounts made up to 31 August 2006	(17 pages)
22 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)