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DIRECT VENDING SERVICES LIMITED

Company number 02752335

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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)
24 Sep 2008 363a Return made up to 23/09/08; full list of members
02 Apr 2008 288c Secretary's change of particulars / paul hussey / 16/03/2008
25 Mar 2008 287 Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appt aud 02/08/07
27 Sep 2007 363a Return made up to 23/09/07; full list of members
31 Jul 2007 288a New secretary appointed
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New director appointed
28 Jul 2007 288a New director appointed
14 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2007 225 Accounting reference date extended from 01/10/07 to 31/12/07
14 Jul 2007 287 Registered office changed on 14/07/07 from: dvs house 80 sompting road worthing west sussex BN14 9ES
14 Jul 2007 288b Secretary resigned;director resigned
14 Jul 2007 288b Secretary resigned;director resigned
14 Jul 2007 288a New director appointed
06 Jul 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Oct 2006 363s Return made up to 05/10/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Dec 2005 363s Return made up to 01/10/05; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
11 May 2005 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 AA Accounts for a small company made up to 30 September 2003
09 Dec 2003 363s Return made up to 01/10/03; no change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002