VARIOHM HOLDINGS LIMITED

Company number 05783452

Date	Type	Description	View / Download
23 Jan 2017	TM01	Termination of appointment of Cathrine Donoghue as a director on 19 January 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Simon Gibbins as a director on 19 January 2017	(2 pages)
20 Jan 2017	AP03	Appointment of Mr Gary Preston Shillinglaw as a secretary on 19 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from Williams' Barns, Tiffield Road Towcester Northamptonshire NN12 6HP to 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH on 20 January 2017	(1 page)
20 Jan 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
20 Jan 2017	TM02	Termination of appointment of Joan Moffatt as a secretary on 19 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Roy Moffatt as a director on 19 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Joan Moffatt as a director on 19 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Paul Howard Neville as a director on 19 January 2017	(2 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(30 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 70	(6 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 April 2015	(29 pages)
20 Aug 2015	TM01	Termination of appointment of Colin Edwards as a director on 31 July 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 70	(7 pages)
17 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(30 pages)
01 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 70	(7 pages)
06 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(28 pages)
23 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(7 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
04 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	(26 pages)
10 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(7 pages)
23 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(25 pages)
09 Dec 2011	AP01	Appointment of Mrs Catherine Donoghue as a director	(2 pages)
19 Apr 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(6 pages)
18 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(31 pages)