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VARICHEM CO. LIMITED

Company number 01182257

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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 Jan 2006 288c Director's particulars changed
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Jan 2004 363a Return made up to 31/12/03; full list of members
21 Nov 2003 AA Accounts for a small company made up to 31 March 2003
23 Dec 2002 363a Return made up to 31/12/02; full list of members
04 Dec 2002 AA Accounts for a small company made up to 31 March 2002
05 Feb 2002 363a Return made up to 31/12/01; full list of members
21 Dec 2001 AA Accounts for a small company made up to 31 March 2001
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
21 Dec 2000 363a Return made up to 31/12/00; no change of members
23 Nov 2000 287 Registered office changed on 23/11/00 from: blaenant ind est brynmawr gwent NP3 4BX
02 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Dec 1999 363a Return made up to 31/12/99; no change of members
05 Nov 1999 288a New director appointed
07 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Jan 1999 363a Return made up to 31/12/98; full list of members
12 Jan 1998 AA Accounts for a small company made up to 31 March 1997
07 Jan 1998 363a Return made up to 31/12/97; change of members
03 Jan 1997 363a Return made up to 31/12/96; no change of members
31 Dec 1996 AA Full accounts made up to 31 March 1996
10 Jan 1996 AA Full accounts made up to 31 March 1995
05 Jan 1996 363x Return made up to 31/12/95; full list of members
10 Mar 1995 403a Declaration of satisfaction of mortgage/charge