- Company Overview for VARITRONIX (U.K.) LIMITED (02496978)
- Filing history for VARITRONIX (U.K.) LIMITED (02496978)
- People for VARITRONIX (U.K.) LIMITED (02496978)
- More for VARITRONIX (U.K.) LIMITED (02496978)
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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14 May 2008 | AA | Full accounts made up to 31 December 2007 | |
11 Jul 2007 | 288b | Director resigned | |
24 May 2007 | AA | Full accounts made up to 31 December 2006 | |
09 May 2007 | 363s | Return made up to 23/04/07; full list of members | |
13 Jun 2006 | 363s | Return made up to 23/04/06; full list of members | |
13 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Mar 2006 | 288a | New director appointed | |
28 Mar 2006 | 288b | Director resigned | |
28 Mar 2006 | 288a | New director appointed | |
28 Mar 2006 | 288a | New director appointed | |
26 May 2005 | 363s | Return made up to 23/04/05; full list of members | |
05 May 2005 | AA | Full accounts made up to 31 December 2004 | |
22 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
12 May 2004 | 363s | Return made up to 23/04/04; full list of members | |
05 Dec 2003 | AUD | Auditor's resignation | |
03 Dec 2003 | 386 | Notice of resolution removing auditor | |
03 Dec 2003 | RESOLUTIONS |
Resolutions
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27 Jul 2003 | 287 | Registered office changed on 27/07/03 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ | |
21 May 2003 | 363s | Return made up to 23/04/03; full list of members | |
07 May 2003 | AA | Full accounts made up to 31 December 2002 | |
10 Jul 2002 | 288b | Director resigned | |
25 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
02 May 2002 | 363s | Return made up to 23/04/02; full list of members | |
01 Aug 2001 | AA | Full accounts made up to 31 December 2000 | |
02 May 2001 | 363s | Return made up to 27/04/01; full list of members |