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L & Y FUND MANAGERS LIMITED

Company number 01457315

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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)
29 Jan 2003 363s Return made up to 20/12/02; full list of members
22 May 2002 AA Accounts for a dormant company made up to 30 September 2001
19 Feb 2002 363s Return made up to 20/12/01; full list of members
14 May 2001 AA Accounts for a dormant company made up to 30 September 2000
01 Mar 2001 363s Return made up to 20/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jan 2001 288c Director's particulars changed
24 Mar 2000 AA Accounts for a dormant company made up to 30 September 1999
04 Feb 2000 363s Return made up to 20/12/99; full list of members
28 May 1999 AA Accounts for a dormant company made up to 30 September 1998
26 May 1999 287 Registered office changed on 26/05/99 from: palmerston house 8 heriot road, london NW4 2DG
24 Mar 1999 363s Return made up to 20/12/98; full list of members
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
20 May 1998 363s Return made up to 20/12/97; no change of members
24 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
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 DocumentResolutions
28 Jan 1997 363s Return made up to 20/12/96; full list of members
26 Jul 1996 AA Accounts for a small company made up to 30 September 1995
28 Feb 1996 363s Return made up to 20/12/95; no change of members
02 Aug 1995 AA Accounts for a small company made up to 30 September 1994
07 Jul 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 363s Return made up to 20/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/03/95
  • 363(190) ‐ Location of debenture register address changed
04 Oct 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 DocumentAccounts for a small company made up to 30 September 1993
08 Jun 1994 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 DocumentReturn made up to 20/12/93; full list of members