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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 Aug 2004 CERTNM Company name changed groovy graham LIMITED\certificate issued on 26/08/04
03 Aug 2004 AA Full accounts made up to 30 September 2003
28 Jul 2004 363s Return made up to 12/07/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
31 Oct 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
22 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
26 Jun 2003 403a Declaration of satisfaction of mortgage/charge
30 Jan 2003 288a New director appointed
30 Jan 2003 288a New secretary appointed
29 Jan 2003 288b Secretary resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 287 Registered office changed on 29/01/03 from: lawrence house james nicholson link clifton common york YO30 4WG
29 Jan 2003 155(6)a Declaration of assistance for shares acquisition
29 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Jan 2003 CERTNM Company name changed K.W. linfoot estates LIMITED\certificate issued on 27/01/03
26 Jul 2002 AA Accounts for a small company made up to 31 December 2001
24 Jul 2002 363s Return made up to 12/07/02; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 363s Return made up to 12/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2000 363s Return made up to 12/07/00; full list of members
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
27 Jul 1999 363s Return made up to 17/07/99; no change of members
23 Jul 1999 395 Particulars of mortgage/charge