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SUPERIOR VENDING SERVICES LIMITED

Company number 02846730

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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)
19 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 30 March 2012
19 Sep 2011 TM01 Termination of appointment of Andrew Mooney as a director
19 Sep 2011 TM01 Termination of appointment of Michael Stubbs as a director
19 Sep 2011 TM02 Termination of appointment of Paul Hussey as a secretary
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 CC04 Statement of company's objects
06 Nov 2009 CH01 Director's details changed
06 Nov 2009 AP01 Appointment of Mr Michael David Stubbs as a director
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 TM01 Termination of appointment of Neil Dobbs as a director
08 Oct 2009 CH01 Director's details changed for Mr Andrew John Mooney on 1 October 2009
25 Aug 2009 363a Return made up to 23/08/09; full list of members
17 Jul 2009 288b Appointment terminated director james cunningham
12 May 2009 288a Director appointed neil stoker dobbs
12 May 2009 288a Director appointed james alan cunningham
12 May 2009 288b Appointment terminated director tony brotherwood
23 Oct 2008 AA Accounts made up to 31 December 2007
26 Aug 2008 363a Return made up to 23/08/08; full list of members
27 Mar 2008 288c Secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX
30 Oct 2007 AA Accounts made up to 31 December 2006