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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)
18 Mar 2004 288a New director appointed
26 Jan 2004 288b Director resigned
26 Jan 2004 288a New director appointed
11 Dec 2003 AA Accounts made up to 30 September 2002
30 Jul 2003 288b Director resigned
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
19 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
02 Jun 2003 288a New director appointed
19 May 2003 288b Secretary resigned
19 May 2003 288a New secretary appointed
12 May 2003 363s Return made up to 04/05/03; full list of members
16 Oct 2002 AA Accounts made up to 31 December 2001
24 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
30 Jul 2002 288c Director's particulars changed
17 Jun 2002 288c Secretary's particulars changed;director's particulars changed
30 May 2002 288c Director's particulars changed
30 May 2002 363s Return made up to 04/05/02; full list of members
28 Dec 2001 288b Director resigned
15 Oct 2001 AA Accounts made up to 31 December 2000
08 Jun 2001 CERT15 Certificate of reduction of issued capital
08 Jun 2001 OC138 Reduction of iss capital and minute (oc) £ ic 2050000/ 1025000
16 May 2001 363s Return made up to 04/05/01; full list of members
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital