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REG VARDY (RTL) LIMITED

Company number 00412953

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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)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 11,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 11,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 11,000 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 6 pages (6 pages)
07 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	CH03	Secretary's details changed for Hilary Claire Sykes on 15 June 2010	View PDF Secretary's details changed for Hilary Claire Sykes on 15 June 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	CH01	Director's details changed for Mr Martin Shaun Casha on 15 June 2010	View PDF Director's details changed for Mr Martin Shaun Casha on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Mr Trevor Garry Finn on 15 June 2010	View PDF Director's details changed for Mr Trevor Garry Finn on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH01	Director's details changed for Hilary Claire Sykes on 15 June 2010	View PDF Director's details changed for Hilary Claire Sykes on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH03	Secretary's details changed for Richard James Maloney on 15 June 2010	View PDF Secretary's details changed for Richard James Maloney on 15 June 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	TM01	Termination of appointment of David Forsyth as a director	View PDF Termination of appointment of David Forsyth as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	View PDF Appointment of Timothy Paul Holden as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2009	363a	Return made up to 15/06/09; full list of members	View PDF Return made up to 15/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 50 pages (50 pages)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Override agreement 25/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Override agreement 25/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	363a	Return made up to 15/06/08; full list of members	View PDF Return made up to 15/06/08; full list of members - link opens in a new window - 5 pages (5 pages)

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