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NEWSHIP MANUFACTURING LIMITED

Company number 02210282

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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)
04 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 287 Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH united kingdom
03 Feb 2009 190 Location of debenture register
03 Feb 2009 353 Location of register of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB
20 Feb 2008 363a Return made up to 31/01/08; full list of members
20 Feb 2008 288c Director's particulars changed
23 Nov 2007 AA Total exemption small company accounts made up to 30 September 2007
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Mar 2007 363a Return made up to 31/01/07; full list of members
09 Nov 2006 88(2)R Ad 01/09/06--------- £ si 375000@1=375000 £ ic 25000/400000
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
09 Aug 2006 288b Director resigned
09 Aug 2006 123 Nc inc already adjusted 29/06/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adpt blncsht small comp 29/06/06
09 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 CERTNM Company name changed v w pressings LIMITED\certificate issued on 18/07/06
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New secretary appointed
12 May 2006 AA Accounts for a dormant company made up to 30 September 2005
23 Feb 2006 363a Return made up to 31/01/06; full list of members