VARDY PROPERTIES

Company Documents

DateDescription
27/10/1527 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1515 October 2015 APPLICATION FOR STRIKING-OFF

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26/08/1526 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY FRANCESCA RUTHERFORD

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM
VENTURE HOUSE
AYKLEY HEADS BUSINESS PARK
AYKLEY HEADS
DURHAM
DH1 5TS

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29/08/1329 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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24/12/1224 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/08/1223 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD MURRAY

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30/05/1230 May 2012 APPOINTMENT TERMINATED, SECRETARY GERARD MURRAY

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30/05/1230 May 2012 SECRETARY APPOINTED FRANCESCA RUTHERFORD

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24/10/1124 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/09/1113 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/09/093 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/01/0919 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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27/08/0827 August 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 SECRETARY RESIGNED

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25/01/0725 January 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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03/10/063 October 2006 REDUCE ISSUED CAPITAL 31/08/06

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11/09/0611 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/061 September 2006 SECRETARY RESIGNED

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22/08/0622 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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