VARDY FAMILY OFFICE LIMITED

Company number 03847743

Date	Type	Description	View / Download
21 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 133	(6 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 5 April 2014	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Jodie Melissa Barwick-Bell as a director on 31 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 133	(6 pages)
19 Aug 2014	AA01	Previous accounting period extended from 31 March 2014 to 5 April 2014	(1 page)
29 May 2014	TM02	Termination of appointment of Francesca Rutherford as a secretary	(1 page)
29 May 2014	TM01	Termination of appointment of Francesca Rutherford as a director	(1 page)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 133	(7 pages)
25 Apr 2013	AP01	Appointment of Mrs Jodie Barwick-Bell as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mrs Francesca Rutherford as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Richard Vardy as a director	(1 page)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 133	(4 pages)
25 Apr 2013	CC04	Statement of company's objects	(2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Apr 2013	CERTNM	Company name changed vardy group LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-17	(3 pages)
23 Apr 2013	CONNOT	Change of name notice	(2 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
30 May 2012	AP03	Appointment of Mrs Francesca Rutherford as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of Michael Bates as a director	(1 page)
30 May 2012	TM01	Termination of appointment of Gerard Murray as a director	(1 page)
30 May 2012	TM02	Termination of appointment of Gerard Murray as a secretary	(1 page)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(8 pages)