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VARICK AND SPRING (UK) LIMITED

Company number 03971244

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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)
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New secretary appointed
07 Jun 2004 AA Group of companies' accounts made up to 31 March 2003
10 Mar 2004 288a New director appointed
05 Mar 2004 288a New director appointed
13 Feb 2004 288a New director appointed
29 Jan 2004 288b Director resigned
29 Jan 2004 287 Registered office changed on 29/01/04 from: southampton house, 317 high holborn, london, WC1V 7NL
11 Dec 2003 AA Group of companies' accounts made up to 31 March 2002
17 Nov 2003 288b Director resigned
15 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 403a Declaration of satisfaction of mortgage/charge
06 Aug 2003 363s Return made up to 12/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 288a New director appointed
17 Jun 2003 288a New secretary appointed
03 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
16 Nov 2002 395 Particulars of mortgage/charge
16 Nov 2002 395 Particulars of mortgage/charge
27 Oct 2002 288b Secretary resigned
09 Oct 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
05 Sep 2002 395 Particulars of mortgage/charge
08 Aug 2002 395 Particulars of mortgage/charge
10 Jul 2002 AA Full accounts made up to 31 March 2001