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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)
13 Aug 2008 363a Return made up to 15/06/07; full list of members
13 Aug 2008 288c Director's change of particulars / martin casha / 16/08/2006
13 Aug 2008 363a Return made up to 15/06/06; full list of members
13 Aug 2008 363a Return made up to 15/06/05; full list of members
12 Aug 2008 363a Return made up to 15/06/04; full list of members
11 Aug 2008 363a Return made up to 15/06/03; full list of members
11 Aug 2008 288b Appointment terminated secretary fiona laughlin
08 Aug 2008 363a Return made up to 15/06/02; full list of members
08 Aug 2008 363a Return made up to 15/06/01; full list of members
07 Aug 2008 363a Return made up to 15/06/00; full list of members
14 Jul 2008 363a Return made up to 15/06/99; full list of members
15 Jan 2008 288c Secretary's particulars changed
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
07 Nov 2006 287 Registered office changed on 07/11/06 from: houghton house emperor way doxford international business park sunderland tyne & wear SR3 3XR
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
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
01 Mar 2006 288a New director appointed
28 Dec 2005 288b Director resigned