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NEW AND LINGWOOD LIMITED

Company number 00143620

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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)
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Anthony Martin Spitz on 24 May 2011
23 Nov 2010 CH01 Director's details changed for Justin Guy William Sumrie on 23 November 2010
14 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 CH01 Director's details changed for Barry Cohen on 3 July 2010
13 Jul 2010 CH01 Director's details changed for Justin Guy William Sumrie on 3 July 2010
13 Jul 2010 CH01 Director's details changed for Anthony Martin Spitz on 3 July 2010
13 Jul 2010 CH03 Secretary's details changed for Barry Cohen on 3 July 2010
13 Jul 2010 AD02 Register inspection address has been changed
18 May 2010 AA Full accounts made up to 30 January 2010
29 Sep 2009 AA Total exemption full accounts made up to 31 January 2009
03 Jul 2009 363a Return made up to 03/07/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 26 January 2008
27 Aug 2008 363a Return made up to 03/07/08; full list of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
08 Oct 2007 AA Full accounts made up to 27 January 2007
26 Jul 2007 363a Return made up to 03/07/07; full list of members
23 Nov 2006 AA Total exemption full accounts made up to 28 January 2006
27 Jul 2006 363a Return made up to 03/07/06; full list of members
25 Jul 2006 288c Director's particulars changed
29 Nov 2005 AA Full accounts made up to 31 January 2005
22 Jul 2005 363a Return made up to 03/07/05; full list of members
26 Nov 2004 AA Full accounts made up to 31 January 2004
09 Jul 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed