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LINCOLN & YORK LIMITED

Company number 02892244

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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)
14 Feb 2008 363a Return made up to 28/01/08; full list of members
03 Oct 2007 403a Declaration of satisfaction of mortgage/charge
22 Aug 2007 AA Accounts for a small company made up to 31 January 2007
01 Mar 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288a New secretary appointed
25 Sep 2006 AA Accounts for a small company made up to 31 January 2006
11 Apr 2006 363s Return made up to 28/01/06; full list of members
29 Sep 2005 AA Accounts for a small company made up to 31 January 2005
16 Mar 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 395 Particulars of mortgage/charge
08 Sep 2004 AA Accounts for a small company made up to 31 January 2004
08 Jul 2004 169 £ ic 65437/58952 20/05/04 £ sr 6485@1=6485
18 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 AA Accounts for a small company made up to 31 January 2003
25 Feb 2003 363s Return made up to 28/01/03; full list of members
18 Dec 2002 395 Particulars of mortgage/charge
31 Jul 2002 288b Director resigned
31 Jul 2002 288b Director resigned
26 Jul 2002 AA Accounts for a small company made up to 31 January 2002
22 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer /div. 01/02/02
07 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2001 288a New director appointed