MALCOLM VARLE LIMITED

Company number 02374341

Date	Type	Description	View / Download
24 Nov 2000	288b	Director resigned	(1 page)
24 Nov 2000	288a	New director appointed	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
15 May 2000	363a	Return made up to 20/04/00; full list of members	(5 pages)
17 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
13 Dec 1999	AUD	Auditor's resignation	(1 page)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG	(1 page)
08 Sep 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
13 May 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
26 Apr 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
09 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jan 1999	AA	Full accounts made up to 28 June 1998	(13 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
29 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1998	363s	Return made up to 20/04/98; no change of members	(4 pages)
13 Jan 1998	AA	Full accounts made up to 29 June 1997	(14 pages)
29 May 1997	363s	Return made up to 20/04/97; change of members	(6 pages)
29 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1996	AA	Full accounts made up to 30 June 1996	(18 pages)
06 Jun 1996	363s	Return made up to 20/04/96; full list of members	(7 pages)