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VARIETY ENTERPRISES LIMITED

Company number 01128689

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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)
17 May 2003 363s Return made up to 20/05/03; full list of members
10 May 2003 AA Accounts for a small company made up to 30 September 2002
21 May 2002 363s Return made up to 20/05/02; full list of members
11 Apr 2002 AA Accounts for a small company made up to 30 September 2001
13 Jun 2001 AA Accounts for a small company made up to 30 September 2000
21 May 2001 363s Return made up to 20/05/01; full list of members
16 Jun 2000 363s Return made up to 20/05/00; full list of members
30 May 2000 AA Accounts for a small company made up to 30 September 1999
17 Jun 1999 AA Accounts for a small company made up to 30 September 1998
16 Jun 1999 363s Return made up to 20/05/99; full list of members
  • 363(287) ‐ Registered office changed on 16/06/99
05 May 1999 288a New secretary appointed
04 May 1999 288b Director resigned
04 May 1999 288b Secretary resigned
04 May 1999 288b Director resigned
18 Feb 1999 169 £ ic 1125/341 08/02/99 £ sr 784@1=784
18 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1998 363s Return made up to 20/05/98; no change of members
01 Feb 1998 AA Accounts for a small company made up to 30 September 1997
25 May 1997 363s Return made up to 20/05/97; no change of members
06 May 1997 AA Accounts for a small company made up to 30 September 1996
08 Jun 1996 AA Accounts for a small company made up to 30 September 1995
06 Jun 1996 363s Return made up to 20/05/96; full list of members
15 Jun 1995 363s Return made up to 20/05/95; no change of members
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Request DocumentReturn made up to 20/05/95; no change of members
19 Apr 1995 AA Accounts for a small company made up to 30 September 1994