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VARNEY HYDRAULICS LIMITED

Company number 01797378

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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)
22 Jan 1990 363 Return made up to 15/08/89; no change of members
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Request DocumentReturn made up to 15/08/89; no change of members
17 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
15 May 1989 395 Particulars of mortgage/charge
12 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Dec 1988 363 Return made up to 16/08/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/88; no change of members
22 Apr 1988 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
20 Apr 1988 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
14 Apr 1988 353 Location of register of members
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Request DocumentLocation of register of members
26 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1987 225(1) Accounting reference date extended from 28/02 to 31/03
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Request DocumentAccounting reference date extended from 28/02 to 31/03
05 Jun 1987 287 Registered office changed on 05/06/87 from: griffin indl estate penncricket lane rowley regis warley
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Request DocumentRegistered office changed on 05/06/87 from: griffin indl estate penncricket lane rowley regis warley
23 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
26 Feb 1987 AA Accounts for a small company made up to 30 April 1986
26 Feb 1987 363 Return made up to 07/10/86; full list of members
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Request DocumentReturn made up to 07/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
07 Nov 1986 287 Registered office changed on 07/11/86 from: carlton house marlborough st kidderminster worcs DY10 1BA
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Request DocumentRegistered office changed on 07/11/86 from: carlton house marlborough st kidderminster worcs DY10 1BA
20 Feb 1986 AA Accounts made up to 30 April 1985
29 May 1984 CERTNM Company name changed\certificate issued on 29/05/84
14 May 1984 CERTNM Company name changed\certificate issued on 14/05/84
06 Mar 1984 MISC Certificate of incorporation