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REG VARDY (VMC) LIMITED

Company number 04484230

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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)
28 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
20 Aug 2008	288a	Director appointed pedragon group services LIMITED	View PDF Director appointed pedragon group services LIMITED - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	288a	Director appointed pendragon management services limted	View PDF Director appointed pendragon management services limted - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	288b	Appointment terminated director trevor finn	View PDF Appointment terminated director trevor finn - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director martin casha	View PDF Appointment terminated director martin casha - link opens in a new window - 1 page (1 page)
20 Aug 2008	88(2)	Ad 14/08/08\gbp si 74999@1=74999\gbp ic 1425001/1500000\	View PDF Ad 14/08/08\gbp si 74999@1=74999\gbp ic 1425001/1500000\ - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	88(2)	Ad 14/08/08\gbp si 1424901@1=1424901\gbp ic 100/1425001\	View PDF Ad 14/08/08\gbp si 1424901@1=1424901\gbp ic 100/1425001\ - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	123	Nc inc already adjusted 14/08/08	View PDF Nc inc already adjusted 14/08/08 - link opens in a new window - 1 page (1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 14/08/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 14/08/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
21 Jul 2008	363a	Return made up to 12/07/08; full list of members	View PDF Return made up to 12/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
24 Jan 2008	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: houghton house emperor way doxford international business park sunderland tyne & wear SR3 3XR	View PDF Registered office changed on 29/08/07 from: houghton house emperor way doxford international business park sunderland tyne & wear SR3 3XR - link opens in a new window - 1 page (1 page)
24 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
21 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jul 2006	363a	Return made up to 12/07/06; full list of members	View PDF Return made up to 12/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 5 pages (5 pages)

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