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LANCASHIRE & YORKSHIRE TRANSPORT SERVICES LIMITED

Company number 00357914

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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)
24 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
02 Aug 2004 287 Registered office changed on 02/08/04 from: 26 lower kings road berkhamsted hertfordshire HP4 2AB
22 Jan 2004 363s Return made up to 29/12/03; full list of members
22 Jan 2004 363(287) Registered office changed on 22/01/04
14 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
07 Mar 2003 363s Return made up to 29/12/02; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 May 2002
30 May 2002 287 Registered office changed on 30/05/02 from: wildwood cottage 12 wildwood road london NW11 6TB
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
04 Jan 2002 363s Return made up to 29/12/01; full list of members
20 Nov 2001 88(2)R Ad 05/11/01--------- £ si 100000@1=100000 £ ic 400002/500002
20 Nov 2001 88(2)R Ad 22/10/01--------- £ si 100000@1=100000 £ ic 300002/400002
20 Nov 2001 123 Nc inc already adjusted 22/10/01
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Stat/not waivd.allot sh 22/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 88(2)R Ad 25/04/01--------- £ si 50000@1=50000 £ ic 250002/300002
02 Apr 2001 88(2)R Ad 05/03/01--------- £ si 250000@1=250000 £ ic 2/250002
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Waive notice & allot sh 05/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Apr 2001 123 £ nc 300/500000 05/03/01
20 Feb 2001 AA Accounts for a small company made up to 31 May 2000
16 Jan 2001 363s Return made up to 29/12/00; full list of members
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
04 May 2000 AA Accounts for a small company made up to 31 May 1999
21 Jan 2000 363s Return made up to 29/12/99; full list of members