MALCOLM VARLE LIMITED

Company number 02374341

Date	Type	Description	View / Download
23 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
19 Apr 2006	363a	Return made up to 20/04/06; full list of members	(3 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
22 Apr 2005	363a	Return made up to 20/04/05; full list of members	(3 pages)
15 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jun 2004	363a	Return made up to 20/04/04; no change of members	(5 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
10 Mar 2004	288a	New director appointed	(3 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
27 May 2003	363a	Return made up to 20/04/03; full list of members	(5 pages)
18 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
19 Aug 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
07 May 2002	363a	Return made up to 20/04/02; no change of members	(4 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
05 Jun 2001	287	Registered office changed on 05/06/01 from: 110 park street london W1Y 3RB	(1 page)
16 May 2001	363a	Return made up to 20/04/01; no change of members	(4 pages)
16 Feb 2001	288c	Director's particulars changed	(1 page)