1 VARDENS ROAD LIMITED

Company number 06165869

Date	Type	Description	View / Download
22 Mar 2014	AR01	Annual return made up to 16 March 2014 no member list	(5 pages)
22 Mar 2014	CH01	Director's details changed for Mr Andrew Michael Overton on 1 March 2014	(2 pages)
22 Mar 2014	CH01	Director's details changed for Miss Rachel Charlton on 1 March 2013	(2 pages)
03 Jan 2014	CH01	Director's details changed for Miss Kim Leslie on 5 October 2012	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
14 Aug 2013	TM02	Termination of appointment of Rachel Charlton as a secretary	(1 page)
14 Aug 2013	AD01	Registered office address changed from C/O Rachel Charlton 1B Vardens Road London SW11 1RQ United Kingdom on 14 August 2013	(1 page)
14 Aug 2013	TM01	Termination of appointment of Alexandra Overton as a director	(1 page)
14 Aug 2013	AP01	Appointment of Mr Andrew Michael Overton as a director	(2 pages)
14 Aug 2013	AP03	Appointment of Miss Kim Leslie as a secretary	(2 pages)
14 Aug 2013	AP01	Appointment of Miss Alexandra Overton as a director	(2 pages)
11 Apr 2013	AR01	Annual return made up to 16 March 2013 no member list	(3 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Mar 2012	AR01	Annual return made up to 16 March 2012 no member list	(3 pages)
01 Mar 2012	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
01 May 2011	AR01	Annual return made up to 16 March 2011 no member list	(3 pages)
16 Jan 2011	CH01	Director's details changed for Rachel Charlton on 16 January 2011	(2 pages)
16 Jan 2011	AD01	Registered office address changed from 7 Dunnock Close Rowland's Castle Hampshire PO9 6HQ United Kingdom on 16 January 2011	(1 page)
16 Jan 2011	AP03	Appointment of Miss Rachel Charlton as a secretary	(1 page)
16 Jan 2011	TM02	Termination of appointment of Silas O'dea as a secretary	(1 page)
16 Jan 2011	TM01	Termination of appointment of Silas O'dea as a director	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
07 Apr 2010	AR01	Annual return made up to 16 March 2010 no member list	(4 pages)
07 Apr 2010	CH01	Director's details changed for Mr Silas O'dea on 6 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Miss Kim Leslie on 6 April 2010	(2 pages)