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VARN PRODUCTS COMPANY LIMITED

Company number 02562427

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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)
17 Feb 2011 TM01 Termination of appointment of Dermot Healy as a director
17 Feb 2011 TM01 Termination of appointment of John Connell as a director
17 Feb 2011 TM01 Termination of appointment of John Connell as a director
17 Feb 2011 TM02 Termination of appointment of John Connell as a secretary
05 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AUD Auditor's resignation
11 Feb 2010 AUD Auditor's resignation
04 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Dermot Healy on 1 November 2009
04 Jan 2010 CH01 Director's details changed for Mr John Gregory Connell on 1 November 2009
23 Dec 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 26/11/08; no change of members
28 Jan 2009 AA Full accounts made up to 31 December 2007
17 Jan 2008 363s Return made up to 26/11/07; no change of members
17 Jan 2008 AUD Auditor's resignation
11 Jan 2008 AA Full accounts made up to 31 December 2006
03 Dec 2007 395 Particulars of mortgage/charge
22 Dec 2006 363s Return made up to 26/11/06; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 26/11/05; full list of members
01 Aug 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 26/11/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
15 Jan 2004 287 Registered office changed on 15/01/04 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL