VARDY MARKETING LIMITED

Company number 02946713

Date	Type	Description	View / Download
21 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(50 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 26/04/2009	(22 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
28 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
15 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
04 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(12 pages)
01 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
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	(1 page)
07 Nov 2006	288b	Secretary resigned	(1 page)
07 Nov 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	363a	Return made up to 03/10/06; full list of members	(3 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreements 26/05/06
08 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2006	288a	New secretary appointed;new director appointed	(5 pages)
03 Mar 2006	288a	New director appointed	(5 pages)
03 Mar 2006	288a	New director appointed	(4 pages)
02 Mar 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288a	New director appointed	(5 pages)
15 Feb 2006	AA	Full accounts made up to 30 April 2005	(11 pages)