- Company Overview for NEW AND LINGWOOD LIMITED (00143620)
- Filing history for NEW AND LINGWOOD LIMITED (00143620)
- People for NEW AND LINGWOOD LIMITED (00143620)
- Charges for NEW AND LINGWOOD LIMITED (00143620)
- More for NEW AND LINGWOOD LIMITED (00143620)
| 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) |
|---|---|---|---|
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 28 Nov 1994 | AA |
Full group accounts made up to 29 January 1994
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|
Request DocumentFull group accounts made up to 29 January 1994 |
| 05 Sep 1994 | 363s |
Return made up to 03/07/94; no change of members
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|
Request DocumentReturn made up to 03/07/94; no change of members |
| 10 Nov 1993 | AA |
Full group accounts made up to 30 January 1993
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|
Request DocumentFull group accounts made up to 30 January 1993 |
| 04 Aug 1993 | 363s |
Return made up to 03/07/93; full list of members
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|
Request DocumentReturn made up to 03/07/93; full list of members |
| 20 May 1993 | 395 | Particulars of mortgage/charge | |
| 07 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 24 Nov 1992 | AA |
Full group accounts made up to 1 February 1992
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|
Request DocumentFull group accounts made up to 1 February 1992 |
| 15 Sep 1992 | 363s |
Return made up to 03/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 03/07/92; full list of members |
| 31 Jul 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 17 Mar 1992 | 395 | Particulars of mortgage/charge | |
| 12 Nov 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 05 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 28 Oct 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 21 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Oct 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 18 Oct 1991 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 17 Oct 1991 | 287 |
Registered office changed on 17/10/91 from: 118 high street, eton, bucks SL4 6AN
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|
Request DocumentRegistered office changed on 17/10/91 from: 118 high street, eton, bucks SL4 6AN |
| 17 Oct 1991 | 318 |
Location - directors service contracts and memoranda
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|
Request DocumentLocation - directors service contracts and memoranda |
| 17 Oct 1991 | 325a |
Location - directors interests register: non legible
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|
Request DocumentLocation - directors interests register: non legible |
| 05 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
| 07 Aug 1991 | AA |
Full group accounts made up to 2 February 1991
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|
Request DocumentFull group accounts made up to 2 February 1991 |
| 07 Aug 1991 | 363b |
Return made up to 03/07/91; full list of members
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|
Request DocumentReturn made up to 03/07/91; full list of members |
| 11 Jun 1991 | MEM/ARTS | Memorandum and Articles of Association |