- Company Overview for VARNAMO RUBBER (UK) LIMITED (02393790)
- Filing history for VARNAMO RUBBER (UK) LIMITED (02393790)
- People for VARNAMO RUBBER (UK) LIMITED (02393790)
- More for VARNAMO RUBBER (UK) LIMITED (02393790)
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) |
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20 Sep 2004 | 288b | Secretary resigned;director resigned | |
20 Sep 2004 | AA | Accounts made up to 31 December 2003 | |
29 Jun 2004 | 363s | Return made up to 25/05/04; full list of members | |
30 Jun 2003 | 363s | Return made up to 25/05/03; full list of members | |
07 Apr 2003 | AA | Accounts made up to 31 December 2002 | |
28 Oct 2002 | 287 | Registered office changed on 28/10/02 from: c/o trelleborg ind uk LTD maybrook road castle vale ind estate minworth sutton coldfield west midlands B76 1AX | |
01 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
05 Aug 2002 | AUD | Auditor's resignation | |
11 Jul 2002 | 363s | Return made up to 25/05/02; full list of members | |
11 Jul 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
02 Jun 2002 | 288b | Director resigned | |
02 Jun 2002 | 288a | New director appointed | |
30 Jan 2002 | AA | Full accounts made up to 31 December 2000 | |
03 Jan 2002 | 288a | New director appointed | |
03 Jan 2002 | 288b | Secretary resigned;director resigned | |
20 Dec 2001 | CERTNM | Company name changed sigma ab LIMITED\certificate issued on 20/12/01 | |
24 Aug 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
20 Jun 2001 | 363s | Return made up to 25/05/01; full list of members | |
31 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
30 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
20 Jul 2000 | 363s | Return made up to 25/05/00; full list of members | |
24 Sep 1999 | AA | Full accounts made up to 31 December 1998 | |
15 Sep 1999 | 288a | New secretary appointed;new director appointed | |
02 Sep 1999 | 288b | Secretary resigned;director resigned | |
21 Jul 1999 | 363s | Return made up to 25/05/99; full list of members |