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TM VENDING LIMITED

Company number 01605108

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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)
12 Oct 2009 CH03 Secretary's details changed for Kingsley John Tedder on 2 October 2009
30 Sep 2009 AA Full accounts 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
06 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
01 Aug 2008 288c Director and secretary's change of particulars / simon miller / 29/07/2008
16 Jul 2008 AA Full accounts made up to 25 November 2007
03 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
25 Sep 2007 AA Full accounts made up to 26 November 2006
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking docs 12/09/07
02 May 2007 363s Return made up to 28/03/07; full list of members
  • 363(287) ‐ Registered office changed on 02/05/07
23 Feb 2007 AUD Auditor's resignation
08 Jun 2006 AA Full accounts made up to 27 November 2005
11 May 2006 363s Return made up to 28/03/06; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2005 395 Particulars of mortgage/charge
20 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 Oct 2005 AA Full accounts made up to 27 November 2004
25 Apr 2005 363s Return made up to 28/03/05; full list of members
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
29 Oct 2004 288b Director resigned
01 Oct 2004 AA Full accounts made up to 29 November 2003