FRANCIS H. NEWMAN (SHIPYARDS) LIMITED

Company number 00536854

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Fiona Frances Gunnion on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Nigel Roger Newman on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Shauna Francesca Bartlett on 1 October 2009	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 Nov 2008	363a	Return made up to 24/10/08; full list of members	(5 pages)
07 Nov 2008	288b	Appointment terminated director philomena newman	(1 page)
23 Oct 2008	169	Gbp ic 3885/2400\12/09/08\gbp sr 1485@1=1485\	(1 page)
21 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(15 pages)
19 May 2008	288a	Secretary appointed fiona frances gunnion	(1 page)
19 May 2008	288b	Appointment terminated secretary philomena newman	(1 page)
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
19 Nov 2007	363s	Return made up to 24/10/07; full list of members	(8 pages)
30 Oct 2007	169	£ ic 3885/3285 03/09/07 £ sr 600@1=600	(1 page)
05 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(16 pages)
24 May 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	363s	Return made up to 24/10/06; full list of members	(9 pages)
30 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
30 Nov 2005	363s	Return made up to 24/10/05; full list of members	(9 pages)
08 Nov 2005	288c	Director's particulars changed	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 May 2005	169	£ ic 4485/3885 27/04/05 £ sr 600@1=600	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
07 Jan 2005	363s	Return made up to 24/10/04; full list of members	(9 pages)

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