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VARSANI LTD

Company number 03502593

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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)
13 Apr 2017 MR01 Registration of charge 035025930003, created on 12 April 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
26 Feb 2015 CH01 Director's details changed for Mrs Dhanbai Shantilal Varsani on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from 67 Logan Road Wembley Middlesex HA9 8PY to 18 the Broadway Wembley Middlesex HA9 8JU on 26 February 2015
26 Feb 2015 CH01 Director's details changed for Mr Shantilal Kalyan Varsani on 26 February 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jul 2014 MR01 Registration of charge 035025930002, created on 10 July 2014
10 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 TM02 Termination of appointment of Shantilal Varsani as a secretary
27 Jun 2013 AP01 Appointment of Mr Shantilal Kalyan Varsani as a director
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 February 2011
  • GBP 100
21 Mar 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
04 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders