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REG VARDY (TMH) LIMITED

Company number 02825899

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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)
15 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Hilary Claire Sykes on 10 June 2010
15 Jun 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 10 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 10 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 10 June 2010
15 Jun 2010 CH03 Secretary's details changed for Richard James Maloney on 10 June 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
10 Jun 2009 363a Return made up to 10/06/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 1
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 363a Return made up to 10/06/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007 363a Return made up to 10/06/07; full list of members
12 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
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