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JOHN VARDY LTD.

Company number 02644347

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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)
02 May 1996 288 New secretary appointed
02 May 1996 288 Secretary resigned
17 Feb 1996 AA Accounts made up to 30 April 1995
05 Dec 1995 287 Registered office changed on 05/12/95 from: 999 stratford road hall green birmingham B28 8BG
05 Dec 1995 288 New secretary appointed
05 Dec 1995 363s Return made up to 10/09/95; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Feb 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
08 Oct 1994 363s Return made up to 10/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/09/94; full list of members
13 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1994 287 Registered office changed on 07/06/94 from: c/o wilson maddison 5 north bailey durham county durham
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Request DocumentRegistered office changed on 07/06/94 from: c/o wilson maddison 5 north bailey durham county durham
26 May 1994 287 Registered office changed on 26/05/94 from: the old school house the green bishop middleham ferryhill, co. Durham DL17 9BE
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Request DocumentRegistered office changed on 26/05/94 from: the old school house the green bishop middleham ferryhill, co. Durham DL17 9BE
18 May 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
18 May 1994 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
18 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 May 1994 225(1) Accounting reference date shortened from 30/09 to 30/04
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Request DocumentAccounting reference date shortened from 30/09 to 30/04
18 May 1994 288 New secretary appointed;director's particulars changed
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Request DocumentNew secretary appointed;director's particulars changed
18 May 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
05 May 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
05 May 1994 363s Return made up to 10/09/93; no change of members
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Request DocumentReturn made up to 10/09/93; no change of members
19 Apr 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
05 Jan 1993 363s Return made up to 10/09/92; full list of members
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Request DocumentReturn made up to 10/09/92; full list of members
17 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation