VARDON LIMITED

Company number 03571549

Date	Type	Description	View / Download
01 Sep 2011	AP03	Appointment of Mr. Luke Talbutt as a secretary	(1 page)
01 Sep 2011	TM02	Termination of appointment of David Holben as a secretary	(1 page)
07 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
08 Jun 2010	AD01	Registered office address changed from Cannons House 40-44 Coombe Road New Malden Surrey KT3 4QF on 8 June 2010	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
22 Jun 2009	363a	Return made up to 28/05/09; full list of members	(3 pages)
18 Nov 2008	288a	Director appointed gregory john hyatt	(14 pages)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
21 Oct 2008	288b	Appointment terminated director christopher jessop	(1 page)
26 Jun 2008	363a	Return made up to 28/05/08; full list of members	(3 pages)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288b	Director resigned	(1 page)
23 Dec 2007	288a	New director appointed	(3 pages)
23 Dec 2007	288a	New director appointed	(3 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
04 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
07 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
07 Dec 2006	288a	New director appointed	(2 pages)
20 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)