NEW & LINGWOOD INTERNATIONAL LTD.

Company number 02635549

Date	Type	Description	View / Download
21 Jul 2015	AP01	Appointment of Mr Raymond Neil Simpson as a director on 9 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Derek Bryan Spitz as a director on 9 July 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Andrea Lee Spitz as a director on 9 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Shirley Spitz as a director on 9 July 2015	(1 page)
05 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
29 Oct 2014	AA	Total exemption full accounts made up to 1 February 2014	(12 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,590,000	(7 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 2 February 2013	(10 pages)
09 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(8 pages)
29 Oct 2012	AA	Total exemption full accounts made up to 28 January 2012	(14 pages)
13 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(8 pages)
11 May 2012	SH20	Statement by directors	(1 page)
11 May 2012	SH19	Statement of capital on 11 May 2012 GBP 1,590,000	(4 pages)
11 May 2012	CAP-SS	Solvency statement dated 04/04/12	(1 page)
11 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2011	CH01	Director's details changed for Miss Andrea Lee Spitz on 28 November 2011	(2 pages)
28 Nov 2011	AP01	Appointment of Mrs Shirley Spitz as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Miss Andrea Lee Spitz as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Michael Rapp as a director	(1 page)
30 Sep 2011	AA	Total exemption full accounts made up to 29 January 2011	(11 pages)
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)