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VARYTECH LIMITED

Company number 05652022

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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)
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Angela Ryalls on 1 December 2011
21 Dec 2011 CH01 Director's details changed for Vincent John Ryalls on 1 December 2011
21 Dec 2011 CH03 Secretary's details changed for Vincent John Ryalls on 1 December 2011
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Angela Ryalls on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Vincent John Ryalls on 1 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 12/12/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 12/12/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 12/12/06; full list of members
12 Jan 2006 88(2)R Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New secretary appointed;new director appointed
05 Jan 2006 288a New director appointed
05 Jan 2006 287 Registered office changed on 05/01/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset B25 1LZ
12 Dec 2005 NEWINC Incorporation