VARIATIONS ON A THEME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | STRUCK OFF AND DISSOLVED |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/01/1110 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 11/12/1011 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SPENCER BURKINSHAW / 30/11/2010 |
| 11/12/1011 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE BURKINSHAW / 30/11/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 09/02/109 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON BN1 1UF UNITED KINGDOM |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BURKINSHAW / 30/09/2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BURKINSHAW / 30/09/2008 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 20 TRAFALGAR STREET BRIGHTON EAST SUSSEX BN1 4EQ |
| 13/05/9913 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: G OFFICE CHANGED 28/04/98 10 UNION STREET STRATFORD ON AVON WARKS CV37 6QT |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/05/9411 May 1994 | |
| 11/05/9411 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | |
| 19/06/9119 June 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: G OFFICE CHANGED 24/05/89 FLAT 2 30 OAKLEY STREET LONDON SW3 |
| 30/03/8930 March 1989 | COMPANY NAME CHANGED GRAND 62 LIMITED CERTIFICATE ISSUED ON 31/03/89 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: G OFFICE CHANGED 21/03/89 FLAT 2 30 OAKLEY STREET LONDON SW3 |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | � NC 100/1000 24/01/8 |
| 16/03/8916 March 1989 | NC INC ALREADY ADJUSTED |
| 10/03/8910 March 1989 | ALTER MEM AND ARTS 240189 |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: G OFFICE CHANGED 10/03/89 100-101 EXCHANGE BUILDINGS ADELAIDE STREET SWANSEA |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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