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EXPRESS VENDING GROUP LIMITED

Company number 04786966

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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)
26 Feb 2009 123 Nc inc already adjusted 01/08/03
26 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2008 363s Return made up to 04/06/08; full list of members
29 May 2008 88(3) Particulars of contract relating to shares
29 May 2008 88(2) Capitals not rolled up
29 May 2008 363s Return made up to 04/06/07; no change of members
23 Apr 2008 AAMD Amended group of companies' accounts made up to 31 July 2007
12 Mar 2008 AA Full accounts made up to 31 July 2007
10 Mar 2008 287 Registered office changed on 10/03/2008 from, 9 station road, dunstable, bedfordshire, LU5 4HS
05 Aug 2007 AA Accounts for a small company made up to 31 July 2006
07 Jul 2006 363s Return made up to 04/06/06; full list of members
11 May 2006 AA Accounts for a small company made up to 31 July 2005
20 Jul 2005 AA Accounts for a small company made up to 31 July 2004
27 Jun 2005 287 Registered office changed on 27/06/05 from: 9 station road, dunstable, LU5 4HS
15 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(287) ‐ Registered office changed on 15/06/05
  • 363(353) ‐ Location of register of members address changed
20 Jul 2004 363s Return made up to 04/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2004 225 Accounting reference date extended from 30/06/04 to 31/07/04
19 Jul 2003 288b Director resigned
19 Jul 2003 288b Secretary resigned
19 Jul 2003 288a New secretary appointed;new director appointed
19 Jul 2003 288a New director appointed
19 Jul 2003 287 Registered office changed on 19/07/03 from: 31 corsham street, london, N1 6DR
04 Jun 2003 NEWINC Incorporation