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WILKINS VARDY RESIDENTIAL LIMITED

Company number 05135510

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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)
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,444
26 May 2015 CH01 Director's details changed for Paula Towndrow on 26 May 2015
11 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2,444
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr Daniel Barrie Elliott as a director
30 Dec 2013 SH10 Particulars of variation of rights attached to shares
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 2,444.00
30 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 May 2012
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 23 July 2012
11 Jun 2012 CH01 Director's details changed for Neil Hunt on 23 May 2012
11 Jun 2012 CH03 Secretary's details changed for Paula Towndrow on 23 May 2012
11 Jun 2012 CH01 Director's details changed for Julia Coombs on 23 May 2012
16 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Mar 2012 SH10 Particulars of variation of rights attached to shares
15 Mar 2012 SH08 Change of share class name or designation
15 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2011 CH01 Director's details changed for Paula Towndrow on 11 November 2011
06 Dec 2011 CH03 Secretary's details changed for Paula Towndrow on 11 November 2011
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009