VOLMARY LTD

Company number 02466472

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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 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 30 November 2010
27 Jun 2011 TM02 Termination of appointment of Michael Bliss as a secretary
27 Jun 2011 TM01 Termination of appointment of James Molden as a director
21 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
21 Jun 2010 AP01 Appointment of Mr James Molden as a director
21 Jun 2010 AP01 Appointment of Mr James Edward Banton as a director
20 May 2010 AA Full accounts made up to 30 November 2009
12 Mar 2010 MEM/ARTS Memorandum and Articles of Association
24 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Wayne Michael Eady on 2 February 2010
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 CC04 Statement of company's objects
14 Nov 2009 AA Accounts for a medium company made up to 30 November 2008
24 Jul 2009 288b Appointment terminated director antony hargrave
09 Feb 2009 363a Return made up to 02/02/09; full list of members
06 Feb 2009 288c Director's change of particulars / wayne eady / 09/09/2008
04 Sep 2008 AA Accounts for a medium company made up to 30 November 2007
08 May 2008 288b Appointment terminated secretary maclay murray & spens LLP
29 Feb 2008 363a Return made up to 02/02/08; full list of members
20 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 30/11/07
12 Feb 2008 288a New director appointed