VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED

Company number 02517360

Date	Type	Description	View / Download
12 Jul 2012	AP01	Appointment of Mr Mark Argent Whiteling as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Andrew Bristow as a director	(1 page)
28 Dec 2011	AA	Accounts for a dormant company made up to 3 April 2011	(7 pages)
21 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Accounts for a dormant company made up to 28 March 2010	(7 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 29 March 2009	(7 pages)
22 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
11 Feb 2009	288a	Director appointed timothy michael roe	(3 pages)
01 Feb 2009	AA	Accounts for a dormant company made up to 30 March 2008	(7 pages)
16 Dec 2008	288b	Appointment terminated director stephen armstrong	(1 page)
22 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from east wing 14TH floor 389 chiswick high road chiswick london W4 4AJ	(1 page)
22 Jul 2008	190	Location of debenture register	(1 page)
22 Jul 2008	288c	Director's change of particulars / stephen armstrong / 02/07/2008	(2 pages)
21 Jul 2008	288c	Director's change of particulars / andrew bristow / 02/07/2008	(1 page)
21 Jul 2008	288c	Secretary's change of particulars / michael greenwood / 02/07/2008	(2 pages)
01 Feb 2008	AA	Full accounts made up to 1 April 2007	(12 pages)
26 Jul 2007	363s	Return made up to 02/07/07; no change of members	(7 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: autobar house 41-42 kew bridge road brentford middlesex TW8 0DY	(1 page)
25 Jul 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	288a	New secretary appointed	(1 page)
24 Jul 2006	363s	Return made up to 02/07/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)