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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)
22 Dec 2003 288b Director resigned
22 Dec 2003 288b Director resigned
08 Dec 2003 363s Return made up to 26/11/03; full list of members
13 Oct 2003 AA Full accounts made up to 31 December 2002
29 Aug 2003 288b Director resigned
29 Aug 2003 288b Director resigned
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed;new director appointed
22 Dec 2002 363s Return made up to 26/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
10 Aug 2002 AUD Auditor's resignation
19 Jun 2002 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jun 2002 288a New secretary appointed
19 Jun 2002 288b Secretary resigned
01 Feb 2002 AA Full accounts made up to 31 December 2000
05 Dec 2000 363s Return made up to 26/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 363s Return made up to 26/11/99; full list of members
  • 363(287) ‐ Registered office changed on 22/08/00
  • 363(288) ‐ Director's particulars changed
19 Jun 2000 288a New director appointed
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Director resigned
17 Apr 2000 288b Director resigned
25 Oct 1999 288a New director appointed
15 May 1999 AA Full accounts made up to 31 December 1998
14 Dec 1998 363a Return made up to 26/11/98; full list of members