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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)
16 Aug 2006 288c Director's particulars changed
10 Jul 2006 363a Return made up to 10/06/06; full list of members
08 Jun 2006 155(6)b Declaration of assistance for shares acquisition
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agrrement loan facil 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
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
09 Feb 2006 AA Accounts for a dormant company 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
30 Jun 2005 363s Return made up to 10/06/05; full list of members
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
21 Jun 2004 363s Return made up to 10/06/04; full list of members
06 Feb 2004 AA Full accounts made up to 30 April 2003
27 Jun 2003 363s Return made up to 10/06/03; full list of members
05 Feb 2003 AUD Auditor's resignation