NEW & LINGWOOD INTERNATIONAL LTD.

Company number 02635549

Date	Type	Description	View / Download
04 May 1999	288a	New director appointed	(2 pages)
30 Oct 1998	AA	Accounts for a dormant company made up to 31 January 1998	(5 pages)
23 Oct 1998	288a	New director appointed	(3 pages)
03 Sep 1998	363s	Return made up to 06/08/98; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Aug 1998	288b	Director resigned	(1 page)
19 Nov 1997	AA	Accounts for a dormant company made up to 1 February 1997	(6 pages)
03 Sep 1997	363s	Return made up to 06/08/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Aug 1997	288a	New director appointed	(3 pages)
28 Jul 1997	288c	Director's particulars changed	(1 page)
14 Jul 1997	288b	Director resigned	(1 page)
14 Jan 1997	363a	Return made up to 06/08/96; no change of members; amend	(8 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: one hanover square london W1A 4SR	(1 page)
13 Nov 1996	AA	Accounts for a dormant company made up to 27 January 1996	(8 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 1996	363s	Return made up to 06/08/96; no change of members	(7 pages)
28 Nov 1995	AA	Full accounts made up to 28 January 1995	(12 pages)
08 Aug 1995	363x	Return made up to 06/08/95; full list of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
07 Dec 1994	AA	Full accounts made up to 29 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	225(2)	Accounting reference date shortened from 06/02 to 31/01	(1 page)
13 Sep 1994	363s	Return made up to 06/08/94; no change 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 Document
21 Feb 1994	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 Document
11 Oct 1993	88(2)R	Ad 16/08/93--------- £ si 575000@1=575000 £ ic 1725000/2300000	(2 pages)
11 Oct 1993	123	£ nc 2100000/2350000 16/08/93	(1 page)
11 Oct 1993	363x	Return made up to 06/08/93; 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 Document