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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)
27 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Julia Coombs on 24 May 2010
27 May 2010 CH01 Director's details changed for Paula Towndrow on 24 May 2010
25 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 24/05/09; full list of members; amend
07 Jul 2009 363a Return made up to 24/05/09; full list of members
23 Apr 2009 288a Director appointed paula towndrow
23 Apr 2009 288a Director appointed julia coombs
17 Apr 2009 88(2) Ad 15/12/08\gbp si 111@1=111\gbp ic 2111/2222\
17 Apr 2009 88(2) Ad 15/12/08\gbp si 111@1=111\gbp ic 2000/2111\
06 Mar 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
13 Jan 2009 123 Nc inc already adjusted 12/12/08
24 Dec 2008 88(3) Particulars of contract relating to shares
23 Dec 2008 88(2) Ad 13/12/08\gbp si 1000@1=1000\gbp ic 1000/2000\
22 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2008 288b Appointment terminated director paul green
30 May 2008 363a Return made up to 24/05/08; full list of members
20 May 2008 363a Return made up to 24/05/07; full list of members
08 May 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 287 Registered office changed on 10/03/2008 from gray court 99 saltergate chesterfield derbyshire S40 1LD
10 Mar 2008 288b Appointment terminated director russell thompson
10 Mar 2008 288b Appointment terminated secretary janette barry
10 Mar 2008 288a Secretary appointed paula towndrow