REG VARDY (MME) LIMITED

Company number SC028062

Date	Type	Description	View / Download
26 Jan 2010	TM01	Termination of appointment of David Forsyth as a director	(2 pages)
26 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
28 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(13 pages)
28 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(50 pages)
06 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
27 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
23 Apr 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
28 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
19 Jan 2008	288c	Secretary's particulars changed	(1 page)
12 Nov 2007	363s	Return made up to 03/10/07; no change of members	(8 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
25 Apr 2007	363a	Return made up to 03/10/06; full list of members	(3 pages)
13 Mar 2007	AA	Full accounts made up to 30 April 2006	(10 pages)
27 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: lang stracht motoring complex mastrick aberdeen AB16 6LA	(1 page)
27 Nov 2006	288a	New secretary appointed	(1 page)
16 Aug 2006	288c	Director's particulars changed	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	288a	New director appointed	(4 pages)
09 Mar 2006	288a	New secretary appointed;new director appointed	(5 pages)
09 Mar 2006	288a	New director appointed	(8 pages)
09 Mar 2006	288a	New director appointed	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next