LANCASHIRE & YORKSHIRE INVESTMENT COMPANY LIMITED

Company number 01742512

Date	Type	Description	View / Download
29 Jan 2003	363s	Return made up to 22/12/02; full list of members	(6 pages)
13 Mar 2002	AA	Accounts for a dormant company made up to 18 May 2001	(1 page)
19 Feb 2002	363s	Return made up to 22/12/01; full list of members	(6 pages)
15 Mar 2001	AA	Accounts for a dormant company made up to 18 May 2000	(1 page)
01 Mar 2001	363s	Return made up to 22/12/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
03 Jan 2001	288c	Director's particulars changed	(1 page)
24 Mar 2000	AA	Accounts for a dormant company made up to 18 May 1999	(1 page)
04 Feb 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
28 May 1999	AA	Accounts for a dormant company made up to 18 May 1998	(1 page)
26 May 1999	287	Registered office changed on 26/05/99 from: first floor 45 crawford place london, W1H 1HX	(1 page)
20 May 1998	363s	Return made up to 22/12/97; no change of members	(5 pages)
19 Mar 1998	AA	Accounts for a dormant company made up to 18 May 1997	(1 page)
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
20 Mar 1997	AA	Accounts for a dormant company made up to 18 May 1996	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 1997	363s	Return made up to 22/12/96; full list of members	(7 pages)
21 Mar 1996	AA	Accounts for a small company made up to 18 May 1995	(4 pages)
28 Feb 1996	363s	Return made up to 22/12/95; no change of members	(5 pages)
20 Mar 1995	AA	Full accounts made up to 18 May 1994	(5 pages)
20 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Feb 1995	363s	Return made up to 22/12/94; 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
09 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
09 Feb 1995	363s	Return made up to 22/12/93; full list 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

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