Filed on: 28 Jan 2015
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 2015
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2014
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/06/2015 TO 03/01/2015
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015421730010
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 015421730011
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 015421730010
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALEX WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GARY UNSWORTH
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK MROCZAK
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN UNSWORTH
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVE JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GLENN HUDSON
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID DRABBLE
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LOUISE UNSWORTH
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JASON ROBERT AUSHER
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR TREVOR VINCENT CADDEN
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK GROVER
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JEREMY STEPHEN HOYLE
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEPHEN CORBY
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: RES13 - Other resolution
COMPANY BUSINESS 28/02/2008
Price: £4.99 (excl. VAT)

Filed on: 27 May 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Price: £4.99 (excl. VAT)

Filed on: 9 May 2014
Form: MR04 - Statement of satisfaction of a charge
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Price: £4.99 (excl. VAT)

Filed on: 17 Feb 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Price: £4.99 (excl. VAT)

Filed on: 17 Jan 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2013
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 28/12/2012
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2012
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Price: £4.99 (excl. VAT)

Filed on: 29 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 29/11/2012
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALEX WRIGHT
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS UNSWORTH / 23/03/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 23/03/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHNSON / 23/03/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GLENN HUDSON / 23/03/2012
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 01/03/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS LOUISE ANNE UNSWORTH
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLLS UNSWORTH / 01/03/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DRABBLE / 18/02/2011
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID DRABBLE
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD UNSWORTH / 01/10/2010
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PATRICK MROCZAK
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOWNING
Price: £4.99 (excl. VAT)

Filed on: 14 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GLENN HUDSON / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 14 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICHOLLS UNSWORTH / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 14 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHNSON / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Apr 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2009
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAMEON BAMBER
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 9 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR STEVE JOHNSON
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS ROBERT UNSWORTH
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2008
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2007
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED NICHOLS FOODS LIMITED
CERTIFICATE ISSUED ON 29/07/05;
RESOLUTION PASSED ON 28/07/05
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 13 May 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
LAUREL HOUSE, 3 WOODLANDS PARK
ASHTON ROAD
NEWTON LE WILLOWS
MERSEYSIDE WA12 0HH
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2004
Form: RES13 - Other resolution
PAYMENT OF DIVIDEND 05/11/04
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2004
Form: RES07 - FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Price: £4.99 (excl. VAT)

Filed on: 13 Nov 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 8 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 17 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 16 May 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/05/00 FROM:
G OFFICE CHANGED 16/05/00
PENNY LANE
HAYDOCK
ST HELENS
MERSEYSIDE WA11 0QZ
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1999
Form: WRES01 - ADOPT MEMORANDUM
ALTER MEM AND ARTS 25/03/99
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Nov 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1996
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1995
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/93
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 1994
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 1994
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
G OFFICE CHANGED 05/07/94
UNIT 2 SEDDON PLACE
STANLEY INDUSTRIAL ESTATE
SKELMERSDALE
WN8 8EB
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1993
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 1993
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/92
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/91
Price: £4.99 (excl. VAT)

Filed on: 7 Nov 1992
Form: 363s - Annual Return
RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1992
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/90
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/89
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 1990
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1989
Form: 363 - Annual Return
RETURN MADE UP TO 10/08/89; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/88
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 1989
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 1989
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
INDEPENDENT VENDING SUPPLIES LIM
ITED
CERTIFICATE ISSUED ON 07/07/89
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/87
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 1988
Form: 363 - Annual Return
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1987
Form: 363 - Annual Return
RETURN MADE UP TO 18/03/87; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/86
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/85
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1986
Form: 169 - Return by a company purchasing its own shares
COMPANY PURCHASING OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 1986
Form: MISC - Miscellaneous document
ALTER MEM AND ARTS
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1981
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

Filed on: 28 Jan 1981
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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