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REG VARDY (DWSB) LIMITED

Company number 00581810

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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)
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Martin Shaun Casha on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Hilary Claire Sykes on 15 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Trevor Garry Finn on 15 June 2010
25 Jun 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 15 June 2010
25 Jun 2010 CH03 Secretary's details changed for Richard James Maloney on 15 June 2010
12 Jan 2010 TM01 Termination of appointment of David Forsyth as a director
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
02 Jul 2009 363a Return made up to 15/06/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 363a Return made up to 15/06/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution