REG VARDY (VMC) LIMITED

Company number 04484230

Date	Type	Description	View / Download
28 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
31 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Aug 2008	288a	Director appointed pedragon group services LIMITED	(2 pages)
20 Aug 2008	288a	Director appointed pendragon management services limted	(4 pages)
20 Aug 2008	288b	Appointment terminated director trevor finn	(1 page)
20 Aug 2008	288b	Appointment terminated director martin casha	(1 page)
20 Aug 2008	88(2)	Ad 14/08/08\gbp si 74999@1=74999\gbp ic 1425001/1500000\	(2 pages)
20 Aug 2008	88(2)	Ad 14/08/08\gbp si 1424901@1=1424901\gbp ic 100/1425001\	(2 pages)
20 Aug 2008	123	Nc inc already adjusted 14/08/08	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 14/08/2008 RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
21 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
30 Jan 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Jan 2008	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
29 Aug 2007	287	Registered office changed on 29/08/07 from: houghton house emperor way doxford international business park sunderland tyne & wear SR3 3XR	(1 page)
24 Jul 2007	363a	Return made up to 12/07/07; full list of members	(3 pages)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(12 pages)
21 Nov 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288c	Director's particulars changed	(1 page)
18 Jul 2006	363a	Return made up to 12/07/06; full list of members	(3 pages)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
15 Mar 2006	288a	New director appointed	(4 pages)
09 Mar 2006	288a	New secretary appointed;new director appointed	(5 pages)