NEW & LINGWOOD INTERNATIONAL LTD.

Company number 02635549

Date	Type	Description	View / Download
01 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Aug 2011	SH19	Statement of capital on 11 August 2011 GBP 290,000	(4 pages)
11 Aug 2011	SH20	Statement by directors	(1 page)
11 Aug 2011	CAP-SS	Solvency statement dated 30/07/11	(1 page)
11 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr Anthony Martin Spitz on 24 May 2011	(2 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 30 January 2010	(9 pages)
23 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)
20 Aug 2010	CH01	Director's details changed for Derek Bryan Spitz on 6 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Anthony Martin Spitz on 6 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Michael Rapp on 6 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Barry Cohen on 6 August 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for Barry Cohen on 6 August 2010	(1 page)
20 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Aug 2010	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 January 2009	(9 pages)
21 Aug 2009	288c	Director's change of particulars / derek spitz / 21/08/2009	(1 page)
21 Aug 2009	363a	Return made up to 06/08/09; full list of members	(6 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 26 January 2008	(9 pages)
27 Aug 2008	363a	Return made up to 06/08/08; full list of members	(6 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
08 Oct 2007	AA	Accounts for a dormant company made up to 27 January 2007	(9 pages)
18 Sep 2007	363a	Return made up to 06/08/07; full list of members	(4 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)