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VARDY MARKETING LIMITED

Company number 02946713

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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)
12 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 1999	363s	Return made up to 03/10/99; full list of members	View PDF Return made up to 03/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 1998	363s	Return made up to 03/10/98; full list of members	View PDF Return made up to 03/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
14 Oct 1998	CERTNM	Company name changed reg vardy (amk) LIMITED\certificate issued on 15/10/98	View PDF Company name changed reg vardy (amk) LIMITED\certificate issued on 15/10/98 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 13 pages (13 pages)
24 Oct 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 13 pages (13 pages)
22 Oct 1997	363s	Return made up to 03/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
19 May 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 13 pages (13 pages)
04 Nov 1996	363s	Return made up to 03/10/96; full list of members	View PDF Return made up to 03/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 1996	CERTNM	Company name changed altwood of milton keynes LIMITED\certificate issued on 27/08/96	View PDF Company name changed altwood of milton keynes LIMITED\certificate issued on 27/08/96 - link opens in a new window - 2 pages (2 pages)
04 Feb 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 13 pages (13 pages)
31 Oct 1995	363x	Return made up to 03/10/95; full list of members	View PDF Return made up to 03/10/95; full list of members - link opens in a new window - 18 pages (18 pages)
17 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jul 1995	363x	Return made up to 08/07/95; full list of members	View PDF Return made up to 08/07/95; full list of members - link opens in a new window - 18 pages (18 pages)
01 Jun 1995	225(1)	Accounting reference date shortened from 31/12 to 30/04	View PDF Accounting reference date shortened from 31/12 to 30/04 - link opens in a new window - 1 page (1 page)
15 May 1995	287	Registered office changed on 15/05/95 from: bmw house petersfield avenue slough berkshire SL2 5EA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/05/95 from: bmw house petersfield avenue slough berkshire SL2 5EA
15 May 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
15 May 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
15 May 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
15 May 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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