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VARAY LIMITED

Company number 02245253

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 8	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 8 - link opens in a new window - 9 pages (9 pages)
13 May 2015	CH03	Secretary's details changed for Mrs Carole Lynne Robinson on 12 May 2015	View PDF Secretary's details changed for Mrs Carole Lynne Robinson on 12 May 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AD02	Register inspection address has been changed from C/O C Robinson Rocklands Promenade Llanfairfechan Gwynedd LL33 0BU Wales	View PDF Register inspection address has been changed from C/O C Robinson Rocklands Promenade Llanfairfechan Gwynedd LL33 0BU Wales - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 8	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 8 - link opens in a new window - 9 pages (9 pages)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 May 2013	AP01	Appointment of Mr Graeme Joseph Robinson as a director	View PDF Appointment of Mr Graeme Joseph Robinson as a director - link opens in a new window - 2 pages (2 pages)
19 May 2013	TM01	Termination of appointment of Martyn Seal as a director	View PDF Termination of appointment of Martyn Seal as a director - link opens in a new window - 1 page (1 page)
19 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 May 2013	AD02	Register inspection address has been changed from C/O K.Hall Rocklands Promenade Llanfairfechan Gwynedd LL33 0BU Wales	View PDF Register inspection address has been changed from C/O K.Hall Rocklands Promenade Llanfairfechan Gwynedd LL33 0BU Wales - link opens in a new window - 1 page (1 page)
06 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 May 2012	AP03	Appointment of Mrs Carole Lynne Robinson as a secretary	View PDF Appointment of Mrs Carole Lynne Robinson as a secretary - link opens in a new window - 1 page (1 page)
06 May 2012	TM02	Termination of appointment of Kyran Hall as a secretary	View PDF Termination of appointment of Kyran Hall as a secretary - link opens in a new window - 1 page (1 page)
06 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 May 2010	CH01	Director's details changed for Martyn Ashley Seal on 25 April 2010	View PDF Director's details changed for Martyn Ashley Seal on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for Lynn Loyley on 25 April 2010	View PDF Director's details changed for Lynn Loyley on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 May 2010	CH01	Director's details changed for Bernard Watson Gregory on 25 April 2010	View PDF Director's details changed for Bernard Watson Gregory on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	CH01	Director's details changed for John Henry Jackson on 25 April 2010	View PDF Director's details changed for John Henry Jackson on 25 April 2010 - link opens in a new window - 2 pages (2 pages)

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VARAY LIMITED

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