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VARLEY HYDRAULICS LIMITED

Company number 04376297

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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 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Mar 2009 363a Return made up to 18/02/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
29 Feb 2008 363a Return made up to 18/02/08; full list of members
29 Mar 2007 363a Return made up to 18/02/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
02 Mar 2006 363a Return made up to 18/02/06; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
07 Mar 2005 363s Return made up to 18/02/05; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 May 2004
18 Mar 2004 363s Return made up to 18/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
01 Mar 2003 363s Return made up to 18/02/03; full list of members
17 Aug 2002 287 Registered office changed on 17/08/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ
06 Aug 2002 88(2)R Ad 15/07/02--------- £ si 50000@1=50000 £ ic 2/50002
06 Aug 2002 123 Nc inc already adjusted 15/07/02
06 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 395 Particulars of mortgage/charge
27 Jun 2002 225 Accounting reference date extended from 28/02/03 to 31/05/03
29 Mar 2002 288b Director resigned
22 Mar 2002 288a New director appointed
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288a New secretary appointed
20 Mar 2002 CERTNM Company name changed HS101 LIMITED\certificate issued on 20/03/02