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VARNAMO RUBBER (UK) LIMITED

Company number 02393790

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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)
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