LONDON YORK FUND MANAGERS LIMITED

Company number 01491932

Date	Type	Description	View / Download
06 Nov 1998	288b	Director resigned	(1 page)
27 Jul 1998	AUD	Auditor's resignation	(3 pages)
06 May 1998	395	Particulars of mortgage/charge	(3 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	AA	Full accounts made up to 30 June 1997	(18 pages)
20 Jan 1998	363s	Return made up to 09/01/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(14 pages)
15 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 20000@1=20000 £ ic 48800/68800	(2 pages)
17 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	287	Registered office changed on 17/12/97 from: rockingham house st maurice's road york YO3 3JA	(1 page)
17 Dec 1997	288a	New director appointed	(2 pages)
09 Oct 1997	288c	Director's particulars changed	(1 page)
03 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
19 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
19 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
18 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
19 Jan 1997	AA	Full accounts made up to 30 June 1996	(20 pages)
19 Jan 1997	363s	Return made up to 11/01/97; full list of members 363(288) ‐ Secretary's particulars changed	(14 pages)
09 Nov 1996	225	Accounting reference date shortened from 30/09/96 to 30/06/96	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
02 Nov 1996	88(2)R	Ad 28/03/96--------- £ si 44000@1=44000 £ ic 4800/48800	(2 pages)
02 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
02 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)