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PROVEND OPERATING LIMITED

Company number 01383348

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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)
30 Oct 2001 363a Return made up to 30/09/01; no change of members
28 Sep 2001 AA Full accounts made up to 31 December 2000
16 Feb 2001 288c Director's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 363a Return made up to 02/10/00; full list of members
13 Dec 1999 AUD Auditor's resignation
18 Oct 1999 363a Return made up to 30/09/99; no change of members
13 Sep 1999 287 Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG
25 Aug 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New director appointed
26 Apr 1999 288a New secretary appointed
26 Apr 1999 288b Secretary resigned;director resigned
26 Apr 1999 288b Director resigned
27 Jan 1999 AA Full accounts made up to 28 June 1998
05 Oct 1998 AUD Auditor's resignation
29 Sep 1998 363s Return made up to 30/09/98; no change of members
13 Jan 1998 AA Full accounts made up to 29 June 1997
18 Dec 1997 CERTNM Company name changed strategic vending services limit ed\certificate issued on 19/12/97
27 Oct 1997 363s Return made up to 30/09/97; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 1997 AA Accounts for a medium company made up to 31 October 1996
29 Jan 1997 395 Particulars of mortgage/charge
04 Dec 1996 288b Director resigned
26 Nov 1996 AUD Auditor's resignation
26 Nov 1996 287 Registered office changed on 26/11/96 from: unit 14 progress ind park progress way croydon surrey cro 4XD