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VARUS LIMITED

Company number 01199118

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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)
01 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Jul 2006 363s Return made up to 19/06/06; full list of members
26 Jul 2005 288b Director resigned
19 Jul 2005 363s Return made up to 19/06/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Jun 2004 363s Return made up to 19/06/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 30 November 2003
23 Jul 2003 363s Return made up to 19/06/03; full list of members
19 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
16 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001
15 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
25 Jun 2001 363s Return made up to 19/06/01; full list of members
19 Sep 2000 363s Return made up to 19/06/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
25 Jul 2000 AA Accounts for a small company made up to 30 November 1999
23 Jul 1999 363s Return made up to 19/06/99; full list of members
08 Jul 1999 AA Accounts for a small company made up to 30 November 1998
20 Jan 1999 288a New director appointed
31 Dec 1998 288b Director resigned
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1998 363s Return made up to 19/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Aug 1998 AA Accounts for a small company made up to 30 November 1997
21 Jul 1997 363s Return made up to 19/06/97; no change of members
28 Apr 1997 AA Accounts for a small company made up to 30 November 1996
17 Jul 1996 363s Return made up to 19/06/96; full list of members