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CLASSIC VENDING LIMITED

Company number 02415808

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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 Jul 2012 AP01 Appointment of Mr Mark Argent Whiteling as a director
11 Jul 2012 TM01 Termination of appointment of Andrew Bristow as a director
28 Dec 2011 AA Accounts for a dormant company made up to 3 April 2011
19 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 28 March 2010
08 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2010 AA Accounts for a dormant company made up to 29 March 2009
28 Sep 2009 363a Return made up to 22/08/09; full list of members
01 Feb 2009 AA Full accounts made up to 30 March 2008
16 Dec 2008 288b Appointment terminated director stephen armstrong
19 Sep 2008 363a Return made up to 22/08/08; full list of members
16 Sep 2008 288c Director's change of particulars / timothy roe / 22/08/2008
16 Sep 2008 288c Director's change of particulars / andrew bristow / 22/08/2008
16 Sep 2008 288c Director's change of particulars / stephen armstrong / 22/08/2008
14 Sep 2007 363s Return made up to 22/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2007 AA Full accounts made up to 1 April 2007
06 Feb 2007 AA Accounts for a small company made up to 2 April 2006
12 Sep 2006 363s Return made up to 22/08/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY
23 May 2006 288b Secretary resigned
23 May 2006 288a New secretary appointed
16 Feb 2006 288a New director appointed
13 Dec 2005 288b Director resigned