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)
18 Jan 2008 AUD Auditor's resignation
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
08 Jan 2008 155(6)a Declaration of assistance for shares acquisition
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed
31 Dec 2007 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
03 Mar 2007 363s Return made up to 02/02/07; full list of members
23 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
13 Feb 2006 363s Return made up to 02/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
17 Nov 2005 287 Registered office changed on 17/11/05 from: the nurseries sutton road wisbech cambridgeshire PE13 5DR
23 Feb 2005 363s Return made up to 02/02/05; full list of members
20 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
22 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 395 Particulars of mortgage/charge
16 Apr 2004 288a New director appointed
25 Feb 2004 363s Return made up to 02/02/04; full list of members
29 Jan 2004 AA Accounts for a medium company made up to 31 March 2003