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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)
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
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