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VARLEY PUMPS LIMITED

Company number 03467902

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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)
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Secretary resigned
21 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed;new director appointed
11 Dec 2006 363a Return made up to 16/11/06; full list of members
02 Dec 2006 395 Particulars of mortgage/charge
30 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
02 Nov 2006 395 Particulars of mortgage/charge
20 Oct 2006 395 Particulars of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
23 May 2006 403a Declaration of satisfaction of mortgage/charge
24 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreement 06/03/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2006 155(6)a Declaration of assistance for shares acquisition
24 Mar 2006 AA Full accounts made up to 30 November 2005
23 Mar 2006 288a New director appointed
15 Mar 2006 395 Particulars of mortgage/charge
21 Nov 2005 363a Return made up to 16/11/05; full list of members
21 Nov 2005 288b Director resigned
21 Nov 2005 288b Director resigned
05 Jul 2005 AA Full accounts made up to 30 November 2004
10 Feb 2005 288b Secretary resigned
20 Dec 2004 288a New secretary appointed