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VARLEY & GULLIVER LIMITED

Company number 00330433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 28/02/09; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288b Appointment terminated director john cahill
25 Mar 2008 288a Director appointed mark pegler
18 Mar 2008 288b Appointment terminated director christopher burr
12 Mar 2008 363a Return made up to 28/02/08; full list of members
06 Mar 2008 353 Location of register of members
06 Mar 2008 190 Location of debenture register
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE
12 Oct 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288a New secretary appointed
17 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 363a Return made up to 28/02/07; full list of members
02 May 2007 353 Location of register of members
02 May 2007 190 Location of debenture register
19 Apr 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
11 Apr 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned