C M VARLEY & CO LIMITED

Company number 00430043

Date	Type	Description	View / Download
19 Jan 2016	AUD	Auditor's resignation	(2 pages)
15 Jan 2016	AP01	Appointment of Mr David Helliwell as a director on 5 January 2016	(2 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jan 2016	AD01	Registered office address changed from Red Barnes Way Mc Mullen Road Darlington Co Durham DL1 2RL to The Mill Morton Oswestry Shropshire SY10 8BH on 6 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Jessie Kent Varley as a director on 5 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Charles Frederick Neville Varley as a director on 5 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Peter Gwynn Herbert as a director on 5 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Philippa Herbert as a director on 5 January 2016	(1 page)
06 Jan 2016	TM02	Termination of appointment of Jessie Kent Varley as a secretary on 5 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Mark William Meynell as a director on 5 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Raymond Asquith as a director on 5 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Stephen Lea Haycock as a director on 5 January 2016	(2 pages)
24 Dec 2015	AA	Accounts for a medium company made up to 30 June 2015	(17 pages)
02 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 25,150	(7 pages)
12 Nov 2014	AA	Accounts for a medium company made up to 30 June 2014	(16 pages)
03 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 25,150	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(13 pages)
22 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
07 Nov 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(7 pages)
13 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
17 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(7 pages)
30 Nov 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
28 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
28 Jan 2010	CH01	Director's details changed for Mrs Philippa Herbert on 1 October 2009	(2 pages)