Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VARDY FAMILY OFFICE LIMITED

Company number 03847743

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2004 CERTNM Company name changed rpv LIMITED\certificate issued on 09/06/04
06 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
27 Nov 2003 363s Return made up to 24/09/03; full list of members
03 Jan 2003 363s Return made up to 24/09/02; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
01 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
04 Nov 2001 363s Return made up to 24/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2000 363s Return made up to 24/09/00; full list of members
17 Nov 2000 AA Full accounts made up to 31 March 2000
28 Jan 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
11 Nov 1999 288b Director resigned
11 Nov 1999 288b Secretary resigned;director resigned
11 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 288a New secretary appointed;new director appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned
29 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1999 88(2)R Ad 12/10/99--------- £ si 98@1=98 £ ic 2/100
29 Oct 1999 288a New director appointed
19 Oct 1999 CERTNM Company name changed DRAGON888 LIMITED\certificate issued on 20/10/99
24 Sep 1999 NEWINC Incorporation