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VARICON (3D) DRIVES LIMITED

Company number 06288190

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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)
05 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	TM01	Termination of appointment of David Guest as a director	View PDF Termination of appointment of David Guest as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AP01	Appointment of Mr Keith Chaplin as a director	View PDF Appointment of Mr Keith Chaplin as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	TM02	Termination of appointment of Susan Guest as a secretary	View PDF Termination of appointment of Susan Guest as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2009	CERTNM	Company name changed varicon holdings LIMITED\certificate issued on 12/05/09	View PDF Company name changed varicon holdings LIMITED\certificate issued on 12/05/09 - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/06/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2007	88(2)R	Ad 02/10/07--------- £ si 1999@1=1999 £ ic 1/2000	View PDF Ad 02/10/07--------- £ si 1999@1=1999 £ ic 1/2000 - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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