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VARCON INVESTMENTS LIMITED

Company number 04564346

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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)
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Oct 2010 CH04 Secretary's details changed for Churchill Secretaries Limited on 9 November 2009
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
26 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN on 26 November 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Armen Simonyan on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Ilya Evdokimov on 19 October 2009
19 Oct 2009 CH04 Secretary's details changed for Churchill Secretaries Limited on 19 October 2009
10 Nov 2008 363a Return made up to 16/10/08; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 16/10/07; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
06 Nov 2006 363a Return made up to 16/10/06; full list of members
23 May 2006 88(2)R Ad 03/05/06--------- £ si 999@1=999 £ ic 1/1000
03 May 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288b Director resigned
21 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
03 Nov 2005 363a Return made up to 16/10/05; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
19 Nov 2004 363s Return made up to 16/10/04; full list of members
29 Mar 2004 288a New director appointed