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VARTA LIMITED

Company number 00627637

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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)
03 Nov 2008 288b Appointment terminated director declan mullane
03 Nov 2008 288a Director appointed sally sidani
08 Jul 2008 363a Return made up to 04/05/08; full list of members
26 Sep 2007 288a New director appointed
17 Sep 2007 288b Director resigned
14 Jun 2007 363s Return made up to 04/05/07; no change of members
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
18 May 2006 363s Return made up to 04/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2006 288a New director appointed
12 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288b Director resigned
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned
15 Feb 2006 AA Accounts made up to 30 September 2005
21 Dec 2005 AA Accounts made up to 30 September 2004
03 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
03 Jun 2005 363s Return made up to 04/05/05; full list of members
23 Nov 2004 AA Accounts made up to 30 September 2003
10 Nov 2004 363s Return made up to 04/05/04; change of members
04 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
04 Aug 2004 288b Secretary resigned
21 May 2004 288a New secretary appointed
12 May 2004 287 Registered office changed on 12/05/04 from: cropmead indust estate crewkerne somerset TA18 7HQ