VARNA PROPERTIES LIMITED

Company number 04749044

Date	Type	Description	View / Download
30 Apr 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
30 Apr 2007	288c	Director's particulars changed	(1 page)
30 Apr 2007	288c	Director's particulars changed	(1 page)
28 Nov 2006	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
25 Apr 2006	363a	Return made up to 25/04/06; full list of members	(3 pages)
25 May 2005	288a	New director appointed	(2 pages)
25 May 2005	288a	New director appointed	(1 page)
25 May 2005	88(2)R	Ad 01/05/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 May 2005	AA	Total exemption small company accounts made up to 30 April 2005	(3 pages)
03 May 2005	363s	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	287	Registered office changed on 16/12/04 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN	(1 page)
16 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Dec 2004	CERTNM	Company name changed lsh properties LIMITED\certificate issued on 06/12/04	(2 pages)
26 Oct 2004	288c	Secretary's particulars changed	(1 page)
27 May 2004	363s	Return made up to 30/04/04; full list of members	(6 pages)
19 May 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
23 Jun 2003	CERTNM	Company name changed allplant services LIMITED\certificate issued on 23/06/03	(2 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
21 Jun 2003	288a	New secretary appointed	(1 page)
21 Jun 2003	288b	Director resigned	(1 page)
21 Jun 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	NEWINC	Incorporation	(16 pages)

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