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NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED

Company number 03027502

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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)
20 Dec 2016 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB to 91 Wimpole Street London W1G 0EF on 20 December 2016
29 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
16 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Aug 2014 CH01 Director's details changed for Brian Gordon Beecraft on 4 August 2014
05 Aug 2014 CH03 Secretary's details changed for Brian Gordon Beecraft on 4 August 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
22 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Feb 2013 AD01 Registered office address changed from 57 Grosvenor Street London W1K 3JA on 18 February 2013
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Nov 2009 TM01 Termination of appointment of Alexander Reid as a director
31 Mar 2009 363a Return made up to 28/02/09; full list of members
01 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
14 Apr 2008 363a Return made up to 28/02/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
15 Mar 2007 363a Return made up to 28/02/07; full list of members
15 Aug 2006 288c Secretary's particulars changed;director's particulars changed