MIDLAND VENDING SERVICES LIMITED

Company number 01144648

Date	Type	Description	View / Download
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: jubilee drive loughborough leicestershire LE11 5TU	(1 page)
28 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(19 pages)
25 Aug 2005	363s	Return made up to 16/08/05; full list of members	(7 pages)
07 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
07 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re business transfer 27/01/05
07 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
07 Sep 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Feb 2004	288b	Director resigned	(1 page)
02 Oct 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
31 Jul 2003	288a	New director appointed	(3 pages)
14 May 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
03 Sep 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2002	288b	Secretary resigned;director resigned	(1 page)
07 Jun 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)