REG VARDY (EBT) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
16/10/1416 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/10/1310 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/10/1114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/10/1019 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 03/10/2010 |
19/10/1019 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 03/10/2010 |
05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 15/10/2009 |
13/05/0913 May 2009 | ALTER ARTICLES 24/04/2009 |
22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
28/10/0828 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
19/10/0719 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
07/11/067 November 2006 | SECRETARY RESIGNED |
07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: HOUGHTON HOUSE EMPEROR WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XR |
26/10/0626 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
02/03/062 March 2006 | DIRECTOR RESIGNED |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | SECRETARY RESIGNED |
09/11/059 November 2005 | NEW SECRETARY APPOINTED |
09/11/059 November 2005 | NEW DIRECTOR APPOINTED |
01/11/051 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | SECRETARY RESIGNED |
13/05/0513 May 2005 | SECRETARY RESIGNED |
13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
14/10/0414 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/05/0328 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/12/0218 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
26/09/0226 September 2002 | DIRECTOR RESIGNED |
14/06/0214 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
08/03/028 March 2002 | SECRETARY'S PARTICULARS CHANGED |
01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: HOUGHTON HOUSE WESSINGTON WAY SUNDERLAND TYNE & WEAR SR5 3RJ |
21/05/0121 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
18/05/0018 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
17/03/0017 March 2000 | SECRETARY RESIGNED |
01/10/991 October 1999 | S386 DIS APP AUDS 28/06/99 |
01/10/991 October 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
01/10/991 October 1999 | ADOPT MEM AND ARTS 28/06/99 |
23/09/9923 September 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/991 July 1999 | NEW SECRETARY APPOINTED |
01/07/991 July 1999 | DIRECTOR RESIGNED |
01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
01/07/991 July 1999 | NEW SECRETARY APPOINTED |
01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
01/07/991 July 1999 | SECRETARY RESIGNED |
24/06/9924 June 1999 | COMPANY NAME CHANGED ABILITYPURSUITS LIMITED CERTIFICATE ISSUED ON 24/06/99 |
19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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