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REG VARDY (PROPERTY MANAGEMENT) LIMITED

Company number 00280428

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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)
16 Aug 2006 288c Director's particulars changed
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreements 26/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2006 155(6)a Declaration of assistance for shares acquisition
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288a New director appointed
03 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
01 Mar 2006 288a New director appointed
15 Feb 2006 AA Full accounts made up to 30 April 2005
28 Dec 2005 288b Director resigned
09 Nov 2005 288b Secretary resigned
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New secretary appointed
31 Oct 2005 363a Return made up to 03/10/05; full list of members
31 Oct 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed
13 May 2005 288b Secretary resigned
03 Mar 2005 AA Full accounts made up to 30 April 2004
14 Oct 2004 363s Return made up to 03/10/04; full list of members
06 Feb 2004 AA Full accounts made up to 30 April 2003
22 Oct 2003 363s Return made up to 03/10/03; full list of members