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NEWSHIP GROUP LIMITED

Company number 01382145

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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)
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 395 Particulars of mortgage/charge
19 Mar 2004 395 Particulars of mortgage/charge
04 Mar 2004 363s Return made up to 31/01/04; full list of members
19 Nov 2003 AA Full accounts made up to 30 June 2003
13 Oct 2003 288b Secretary resigned
13 Oct 2003 288a New secretary appointed
25 Sep 2003 AUD Auditor's resignation
07 Aug 2003 395 Particulars of mortgage/charge
30 Apr 2003 AA Full accounts made up to 30 June 2002
14 Feb 2003 363s Return made up to 31/01/03; full list of members
08 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
02 Apr 2002 AA Full accounts made up to 30 June 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
05 Oct 2001 288c Secretary's particulars changed
07 Jun 2001 288a New director appointed
21 May 2001 288b Director resigned
30 Apr 2001 AA Full accounts made up to 30 June 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Sep 2000 288a New secretary appointed
29 Sep 2000 288b Secretary resigned
03 May 2000 AA Full accounts made up to 30 June 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members