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HARGREAVES VENDING LIMITED

Company number 01322308

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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)
14 Nov 2011 AP01 Appointment of Mr Martyn James Aguss as a director
14 Nov 2011 TM01 Termination of appointment of Stephen Wilkinson as a director
30 Aug 2011 AA Accounts for a dormant company made up to 28 November 2010
31 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Stephen William Wilkinson on 16 September 2010
24 Aug 2010 AA Accounts for a dormant company made up to 29 November 2009
01 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Stephen William Wilkinson on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Simon Jonathan Miller on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Mr James Lancaster on 2 October 2009
26 Oct 2009 CH03 Secretary's details changed for Kingsley John Tedder on 2 October 2009
26 Oct 2009 CH03 Secretary's details changed for Simon Jonathan Miller on 2 October 2009
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 363a Return made up to 28/03/09; full list of members
09 Oct 2008 288c Secretary's change of particulars / kingsley tedder / 25/09/2008
07 Aug 2008 AA Accounts for a dormant company made up to 25 November 2007
01 Aug 2008 288c Director and secretary's change of particulars / simon miller / 29/07/2008
02 Apr 2008 363a Return made up to 28/03/08; full list of members
05 Mar 2008 288c Secretary's change of particulars simon jonathan miller logged form
26 Sep 2007 AA Accounts for a dormant company made up to 26 November 2006
02 May 2007 363s Return made up to 28/03/07; full list of members
  • 363(287) ‐ Registered office changed on 02/05/07
20 Jun 2006 AA Accounts for a dormant company made up to 26 November 2005
11 May 2006 363s Return made up to 28/03/06; full list of members
06 Oct 2005 AA Accounts for a dormant company made up to 27 November 2004