VENDING MACHINES DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE |
| 11/11/1311 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLLEEN JULIE NEWTON / 29/10/2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM TAYSON HOUSE METHLEY ROAD CASTLEFORD WEST YORKSHIRE WF10 1PA |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY NEWTON / 29/10/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/02/1312 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/02/1221 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/04/106 April 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 531 DENBY DALE ROAD WEST CALDER GROVE WAKEFIELD WEST YORKSHIRE WF4 3ND |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 04/03/044 March 2004 | S366A DISP HOLDING AGM 25/02/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 15 BARNSDALE ROAD ALLERTON BYWATER CASTLEFORD WEST YORKSHIRE WF10 2AW |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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