VORVARDOS LIMITED

Company Documents

DateDescription
01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
13 STATION ROAD
FINCHLEY
LONDON
N3 2SB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
131 EDGWARE ROAD
LONDON
W2 2AP

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11/09/1311 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 Annual return made up to 19 July 2012 with full list of shareholders

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08/09/118 September 2011 Annual return made up to 19 July 2011 with full list of shareholders

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD SOLOMON ISRAEL / 19/07/2011

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/08/1020 August 2010 31/03/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 19/07/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 19/07/2010

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21/09/0921 September 2009 31/03/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 31/03/08 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: BGIGHT GRAHAME MURRAY 131 EDGWARE ROAD LONDON W2 2AP

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17/08/0717 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/10/0418 October 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 DIRECTOR RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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05/09/035 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/06/0318 June 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 SECRETARY RESIGNED

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08/08/028 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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31/07/0231 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/08/01

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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28/07/0028 July 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/07/00

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/08/991 August 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 DIRECTOR RESIGNED

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18/09/9818 September 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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30/07/9830 July 1998 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 3RD FLOOR 63 LINCOLN'S INN FIELDS LONDON WC2A 3JX

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14/01/9714 January 1997 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/09/9626 September 1996 RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/08/9522 August 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 54-58 CALEDONIAN ROAD LONDON N1 9RN

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05/08/945 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/07/9427 July 1994 RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS

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04/01/944 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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21/07/9321 July 1993 RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/9321 July 1993 DIRECTOR'S PARTICULARS CHANGED

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03/08/923 August 1992 DIRECTOR RESIGNED

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03/08/923 August 1992 RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/08/923 August 1992 DIRECTOR RESIGNED

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/03/925 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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03/09/913 September 1991 RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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08/08/908 August 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/12/896 December 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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24/01/8924 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/01/888 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/01/888 January 1988 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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03/11/873 November 1987 NEW DIRECTOR APPOINTED

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08/12/868 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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08/12/868 December 1986 RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS

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06/11/866 November 1986 REGISTERED OFFICE CHANGED ON 06/11/86 FROM: G OFFICE CHANGED 06/11/86 1 BENTINCK STREET LONDON W1M 5RN

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19/12/7319 December 1973 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/12/7319 December 1973 CERTIFICATE OF INCORPORATION

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