- Company Overview for MITCHELL VARNEY LIMITED (01261225)
- Filing history for MITCHELL VARNEY LIMITED (01261225)
- People for MITCHELL VARNEY LIMITED (01261225)
- Charges for MITCHELL VARNEY LIMITED (01261225)
- Insolvency for MITCHELL VARNEY LIMITED (01261225)
- More for MITCHELL VARNEY LIMITED (01261225)
| 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) |
|---|---|---|---|
| 02 Jun 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 10 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 11 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 10 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 05 Sep 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 12 Jun 2008 | 363a | Return made up to 14/05/08; full list of members | |
| 11 Jun 2008 | 287 | Registered office changed on 11/06/2008 from, janfra, pinkhill lane, eynsham, oxford, OX29 4JG | |
| 19 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 09 Jul 2007 | 363s | Return made up to 14/05/07; no change of members | |
| 30 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 11 Jul 2006 | 363s | Return made up to 14/05/06; full list of members | |
| 03 Jan 2006 | 395 | Particulars of mortgage/charge | |
| 13 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 14 Jun 2005 | 363s | Return made up to 14/05/05; full list of members | |
| 31 May 2005 | 225 | Accounting reference date extended from 31/07/04 to 31/10/04 | |
| 15 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 31 Aug 2004 | 88(2)R | Ad 26/07/04--------- £ si 50@1=50 £ ic 100/150 | |
| 31 Aug 2004 | 123 | Nc inc already adjusted 26/07/04 | |
| 31 Aug 2004 | RESOLUTIONS |
Resolutions
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| 14 Jul 2004 | 363s |
Return made up to 14/05/04; full list of members
|
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| 14 Jul 2004 | AA | Accounts made up to 31 July 2003 | |
| 21 Feb 2004 | 395 | Particulars of mortgage/charge | |
| 19 Feb 2004 | 395 | Particulars of mortgage/charge | |
| 07 Jan 2004 | 288a | New secretary appointed;new director appointed | |
| 17 Dec 2003 | 288b | Director resigned |