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VARDON LIMITED

Company number 03571549

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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)
08 Jun 2006 363a Return made up to 28/05/06; full list of members
30 Nov 2005 288b Secretary resigned;director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 288a New director appointed
29 Jul 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 28/05/05; full list of members
28 Jan 2005 288b Director resigned
15 Sep 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2004 288b Director resigned
09 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jun 2003 363s Return made up to 28/05/03; full list of members
30 Jan 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 28/05/02; full list of members
09 Oct 2001 288c Director's particulars changed
12 Sep 2001 155(6)a Declaration of assistance for shares acquisition
13 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/loan 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 288b Secretary resigned;director resigned