LANCASHIRE & YORKSHIRE INVESTMENT MANAGEMENT LIMITED

Company number 01436516

Date	Type	Description	View / Download
22 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
19 Feb 2002	363s	Return made up to 20/12/01; full list of members	(7 pages)
14 May 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
01 Mar 2001	363s	Return made up to 20/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Jan 2001	288c	Director's particulars changed	(1 page)
24 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
04 Feb 2000	363s	Return made up to 20/12/99; full list of members	(7 pages)
28 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
26 May 1999	287	Registered office changed on 26/05/99 from: mb suite 178-202 great portland street london W1N 5TB	(1 page)
24 Mar 1999	363s	Return made up to 20/12/98; full list of members	(7 pages)
25 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
20 May 1998	363s	Return made up to 20/12/97; no change of members	(5 pages)
26 Mar 1998	287	Registered office changed on 26/03/98 from: first floor 45 crawford place london W1H 1HX 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
24 Jul 1997	AA	Accounts for a dormant company made up to 30 September 1996	(2 pages)
24 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
28 Jan 1997	363s	Return made up to 20/12/96; full list of members	(7 pages)
26 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(5 pages)
28 Feb 1996	363s	Return made up to 20/12/95; no change of members	(5 pages)
02 Aug 1995	AA	Accounts for a small company made up to 30 September 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
08 Feb 1995	363s	Return made up to 20/12/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 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
08 Feb 1995	363s	Return made up to 20/12/93; 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
08 Feb 1995	288	Secretary resigned;new secretary 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 Document
08 Mar 1994	AA	Accounts for a small company made up to 30 September 1993 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
01 Apr 1993	225(1)	Accounting reference date extended from 31/03 to 30/09 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

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