YORK SERVICE STATIONS (NO.1) LIMITED

Company number 02008536

Date	Type	Description	View / Download
29 Jun 2012	CERTIPS	Certificate of registration of a Friendly Society
29 Jun 2012	MISC	Forms b and z to convert to I and ps	(2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Convert to I and ps 29/07/2011	(1 page)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Mar 2012	AP02	Appointment of Cws (No.1) Limited as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Timothy Hurrell as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 100	(4 pages)
22 Aug 2011	AP01	Appointment of Mr Steven Clive Bailey as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Stephen Humes as a director	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 1 January 2011	(3 pages)
30 Dec 2010	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(4 pages)
06 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010	(2 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 2 January 2010	(3 pages)
01 Jun 2010	AA01	Previous accounting period shortened from 11 January 2010 to 2 January 2010	(1 page)
30 Mar 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
30 Mar 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
30 Mar 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
04 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
28 May 2009	AA	Accounts for a dormant company made up to 10 January 2009	(3 pages)
22 Jan 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
07 Nov 2008	AA	Accounts for a dormant company made up to 12 January 2008	(4 pages)
28 Jul 2008	288b	Appointment terminated director philip mccracken	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)
29 Jan 2008	288a	New director appointed	(1 page)