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MIDLAND VENDING SERVICES LIMITED

Company number 01144648

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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)
05 Aug 2008 288b Appointment terminated director james cunningham
05 Aug 2008 288b Appointment terminated director andrew mooney
05 Aug 2008 288b Appointment terminated director tony brotherwood
05 Aug 2008 288b Appointment terminated director brian garner
05 Aug 2008 288a Director appointed david john matthews
05 Aug 2008 288a Director appointed paul nicholas hussey
05 Aug 2008 288a Director appointed brian michael may
17 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Mar 2008 288c Secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Aug 2007 363a Return made up to 16/08/07; full list of members
29 Jul 2007 288b Director resigned
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Aug 2006 363a Return made up to 16/08/06; full list of members
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 288a New director appointed
23 Feb 2006 288a New secretary appointed
23 Feb 2006 AUD Auditor's resignation
21 Feb 2006 288a New director appointed