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VARICON DRIVES LTD

Company number 03037265

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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