VARCON LIMITED
Company number 04338342 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | SAIL ADDRESS CHANGED FROM: C/O MACAULAY 5 PARK ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DB ENGLAND | View document |
| 31 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MACAULAY / 19/07/2010 | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 53 BAYTREE ROAD LONDON SW2 5RR UNITED KINGDOM | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 5 PARK ROAD HENLEY-ON-THAMES OXON RG9 1DB | View document |
| 20 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 20 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT MACAULAY / 11/11/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN JAMES DE VILLENEUVE MACAULAY / 11/11/2009 | View document |
| 18 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS MACAULAY / 11/11/2009 | View document |
| 12 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACAULAY / 30/06/2008 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DENE LEGAL & COMPANY SERVICES LIMITED | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 DENE LEGAL & COMPANY SERVICES LIMITED SCOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ | View document |
| 28 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | COMPANY NAME CHANGED DENE TWO LIMITED CERTIFICATE ISSUED ON 05/02/02 | View document |
| 12 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2001 | Incorporation | View document |