SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED

Company number 04959428

Date	Type	Description	View / Download
20 Sep 2006	288a	New director appointed	(4 pages)
07 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 1000000@1=1000000 £ ic 9000002/10000002	(2 pages)
16 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
27 Jan 2006	288a	New director appointed	(3 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: the old maltings leeds road tadcaster north yorkshire LS24 9HB	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
15 Dec 2005	363s	Return made up to 11/11/05; full list of members	(9 pages)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 190 strand london WC2R 1JN	(1 page)
08 Aug 2005	288a	New director appointed	(2 pages)
18 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
31 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	288c	Secretary's particulars changed	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
23 Nov 2004	363s	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jun 2004	288a	New director appointed	(2 pages)
23 Apr 2004	88(2)R	Ad 06/04/04--------- £ si 8999982@1=8999982 £ ic 20/9000002	(2 pages)
23 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 06/04/04
23 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
05 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name