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NEWSHIP PRODUCTS GROUP LIMITED

Company number 01331386

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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)
26 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
26 Jan 2012 AA Full accounts made up to 30 September 2011
27 Sep 2011 AP01 Appointment of Mr Richard John Newman as a director
25 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Apr 2010 CERTNM Company name changed burnt common nurseries group LIMITED\certificate issued on 28/04/10
  • RES15 ‐ Change company name resolution on 2010-03-19
26 Mar 2010 CONNOT Change of name notice
22 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,450
24 Dec 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,450
28 May 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Feb 2009 363a Return made up to 31/01/09; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XD
24 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Feb 2008 363a Return made up to 31/01/08; full list of members
07 Sep 2007 288c Director's particulars changed
10 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363a Return made up to 31/01/07; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
22 Feb 2006 363a Return made up to 31/01/06; full list of members
16 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004