Filed on: 27 Sep 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/16
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/15
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 2016
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MS JANE ELIZABETH NORMANN
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
10/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PETER OVERTON
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLOW
Price: £4.99 (excl. VAT)

Filed on: 26 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED GENERAL VENDING SERVICES LIMITED
CERTIFICATE ISSUED ON 24/02/15
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GRAEME WALLACE
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DEBORAH MANN
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY GRAEME WALLACE
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/06/2014 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 21 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PETER RICHARD OVERTON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW BARRIE ALDERSON
Price: £4.99 (excl. VAT)

Filed on: 21 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARLOW
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 030611860001
Price: £4.99 (excl. VAT)

Filed on: 19 May 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
PLOUGH ROAD
SMALLFIELD
HORLEY
SURREY
RH6 9JW
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/12
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/11
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/10
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARCHIBALD WALLACE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / GRAEME ARCHIBALD WALLACE / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MANN / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
25/05/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Apr 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/09
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/08
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/07
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2006
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2005
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/04
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2004
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/03
Price: £4.99 (excl. VAT)

Filed on: 13 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/02
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/01
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/00
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2000
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/99
Price: £4.99 (excl. VAT)

Filed on: 25 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/98
Price: £4.99 (excl. VAT)

Filed on: 27 May 1998
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/97
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/06/96
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/07/95 FROM:
G OFFICE CHANGED 04/07/95
WITTENBORG HOUSE
PLOUGH ROAD
SMALLFIELD
HORLEY SURREY RH6 9JW
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 1995
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1995
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
ACCESSCODE LIMITED
CERTIFICATE ISSUED ON 15/06/95
Price: £4.99 (excl. VAT)

Filed on: 14 Jun 1995
Form: CERTNM - Change of name certificate
COMPANY CERTNM
CERTIFICATE ISSUED ON 14/06/95
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 06/06/95
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: SRES04 -
NC INC ALREADY ADJUSTED 06/06/95
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: 123 - Notice of increase in nominal capital
� NC 1000/100000
06/06/95
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/06/95 FROM:
G OFFICE CHANGED 12/06/95
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 May 1995
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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