- Company Overview for VARICON DRIVES LTD (03037265)
- Filing history for VARICON DRIVES LTD (03037265)
- People for VARICON DRIVES LTD (03037265)
- Charges for VARICON DRIVES LTD (03037265)
- More for VARICON DRIVES LTD (03037265)
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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04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
29 Jul 2008 | 363a | Return made up to 17/04/08; full list of members | |
10 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
10 Jan 2008 | 169 | £ ic 600/383 01/06/07 £ sr 217@1=217 | |
10 Jan 2008 | 169 | £ sr 183@1 30/11/06 | |
09 Oct 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Oct 2007 | RESOLUTIONS |
Resolutions
|
|
09 Oct 2007 | 288b | Director resigned | |
11 Sep 2007 | 288a | New director appointed | |
03 Aug 2007 | 363a | Return made up to 17/04/07; full list of members | |
12 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
11 Jan 2007 | 288b | Director resigned | |
28 Nov 2006 | 288a | New secretary appointed | |
28 Nov 2006 | 288b | Secretary resigned | |
04 May 2006 | 363a | Return made up to 17/04/06; full list of members | |
24 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
17 May 2005 | 363s | Return made up to 17/04/05; full list of members | |
23 Apr 2005 | 395 | Particulars of mortgage/charge | |
07 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
23 Jun 2004 | 363s | Return made up to 17/04/04; full list of members | |
25 Jan 2004 | AA | Accounts for a small company made up to 31 March 2003 | |
18 May 2003 | 287 | Registered office changed on 18/05/03 from: navigation road diglis worcester WR5 3DE | |
07 May 2003 | 363s | Return made up to 17/04/03; full list of members | |
22 Jan 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
05 Aug 2002 | 287 | Registered office changed on 05/08/02 from: navigation road diglis trading estate worcester WR5 3DE |