NEWSHIP LIMITED

Company number 04151389

Date	Type	Description	View / Download
17 Mar 2010	AP01	Appointment of Mrs Amanda Jane Parker as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Mrs Sarah Elizabeth Leach as a director	(2 pages)
19 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(27 pages)
03 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
19 Mar 2009	288a	Director appointed mr richard newman	(1 page)
04 Feb 2009	363a	Return made up to 31/01/09; full list of members	(30 pages)
03 Feb 2009	190	Location of debenture register	(1 page)
03 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	287	Registered office changed on 03/02/2009 from fernside place 179 queens road weybridge surrey KT13 0AH	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 8XB	(1 page)
22 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
03 Mar 2008	363s	Return made up to 31/01/08; full list of members	(9 pages)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
13 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
13 Nov 2007	88(2)R	Ad 30/10/07-08/11/07 £ si 28655@100=2865500 £ ic 3155200/6020700	(3 pages)
28 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
21 Mar 2007	363s	Return made up to 31/01/07; full list of members	(10 pages)
27 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
07 Mar 2006	363s	Return made up to 31/01/06; no change of members	(8 pages)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
15 Feb 2005	363s	Return made up to 31/01/05; full list of members	(32 pages)
22 Sep 2004	169	£ ic 3171542/3155200 23/08/04 £ sr 65370@.25=16342	(1 page)
26 Aug 2004	CERTNM	Company name changed send group LIMITED\certificate issued on 26/08/04	(2 pages)
21 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
04 Mar 2004	363s	Return made up to 31/01/04; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)