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VARLEY/WARRIOR DEVELOPMENTS LIMITED

Company number 05880690

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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)
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Mark William Warrior on 2 April 2012
28 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
06 May 2010 AP03 Appointment of Mr Trevor Frederick Brown as a secretary
06 May 2010 TM02 Termination of appointment of Jane Dyson as a secretary
23 Feb 2010 CERTNM Company name changed jjb land LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
23 Feb 2010 CONNOT Change of name notice
18 Feb 2010 TM01 Termination of appointment of David Madeley as a director
20 Jul 2009 363a Return made up to 19/07/09; full list of members
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Nov 2008 288b Appointment terminated director barry dunn
28 Jul 2008 363a Return made up to 19/07/08; full list of members
26 Mar 2008 288a Director appointed barry john keith dunn
26 Mar 2008 288a Director appointed mark william warrior
26 Mar 2008 288a Director appointed david philip madeley
22 Mar 2008 CERTNM Company name changed eavestone investments LIMITED\certificate issued on 27/03/08
11 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 19/07/07; full list of members
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288a New secretary appointed
28 Mar 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07