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YORK SERVICE STATIONS (NO.4) LIMITED

Company number 02279593

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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)
26 Sep 2011 CERTIPS Certificate of registration of a Friendly Society
26 Sep 2011 MISC Forms b & z to convert to i&ps
26 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 29/07/2011
25 Aug 2011 AP01 Appointment of Mr Steven Clive Bailey as a director
26 Jul 2011 TM01 Termination of appointment of Stephen Humes as a director
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 2
07 Feb 2011 AA Accounts for a dormant company made up to 1 January 2011
06 Aug 2010 CH01 Director's details changed for Mr Timothy Hurrell on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Stephen Humes on 1 August 2010
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 2 January 2010
01 Jun 2010 AA01 Previous accounting period shortened from 11 January 2010 to 2 January 2010
30 Mar 2010 AP03 Appointment of Mrs Caroline Jane Sellers as a secretary
30 Mar 2010 TM02 Termination of appointment of Katherine Eldridge as a secretary
13 Jul 2009 363a Return made up to 12/07/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 10 January 2009
07 Nov 2008 AA Accounts for a dormant company made up to 12 January 2008
28 Jul 2008 288b Appointment terminated director philip mccracken
17 Jul 2008 363a Return made up to 12/07/08; full list of members
17 Jul 2008 353 Location of register of members
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New secretary appointed
29 Jan 2008 288a New director appointed
29 Jan 2008 288b Director resigned