VENDING MACHINES DIRECT LIMITED

Company number 04350837

Date	Type	Description	View / Download
13 Jan 2006	287	Registered office changed on 13/01/06 from: 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND	(1 page)
20 Oct 2005	AA	Accounts for a dormant company made up to 31 January 2005	(5 pages)
23 Feb 2005	363s	Return made up to 10/01/05; full list of members	(6 pages)
19 Oct 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
22 Sep 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2004	363s	Return made up to 10/01/04; full list of members	(6 pages)
04 Dec 2003	288a	New secretary appointed	(2 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 15 barnsdale road allerton bywater castleford west yorkshire WF10 2AW	(1 page)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2003	363s	Return made up to 10/01/03; full list of members	(6 pages)
29 May 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
25 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	NEWINC	Incorporation	(15 pages)