VARICARE PROPERTIES LIMITED

Company number 02637035

Date	Type	Description	View / Download
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 Aug 2003	363s	Return made up to 12/08/03; full list of members	(7 pages)
28 Aug 2003	363(288)	Secretary resigned
28 Aug 2003	363(353)	Location of register of members address changed
25 Sep 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288a	New director appointed	(2 pages)
17 Aug 2002	363s	Return made up to 12/08/02; full list of members	(8 pages)
18 Jul 2002	288b	Director resigned	(1 page)
15 Jun 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	287	Registered office changed on 04/01/02 from: great western house station road reading berkshire RG1 1SX	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
23 Aug 2001	363s	Return made up to 12/08/01; full list of members	(6 pages)
23 Aug 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)
24 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
01 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 23/11/99	(1 page)
23 Aug 1999	363a	Return made up to 12/08/99; full list of members	(6 pages)
25 Jun 1999	353	Location of register of members	(1 page)
25 Jun 1999	287	Registered office changed on 25/06/99 from: dralda house crendon street high wycombe buckinghamshire HP13 6LS	(1 page)