VARNEY HYDRAULICS LIMITED

Company number 01797378

Date	Type	Description	View / Download
25 May 2005	AA	Accounts made up to 31 December 2004	(5 pages)
09 Sep 2004	363s	Return made up to 16/08/04; full list of members	(7 pages)
11 Aug 2004	AA	Accounts made up to 31 December 2003	(5 pages)
02 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
16 Jun 2003	AA	Accounts made up to 31 December 2002	(5 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2002	363s	Return made up to 16/08/02; full list of members	(7 pages)
14 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
11 Feb 2002	288b	Director resigned	(1 page)
26 Nov 2001	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
04 Sep 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
03 Sep 2001	AA	Accounts made up to 31 December 2000	(3 pages)
23 May 2001	353	Location of register of members	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU	(1 page)
23 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
21 Aug 2000	363a	Return made up to 16/08/00; full list of members	(5 pages)
06 Jul 2000	288c	Secretary's particulars changed	(1 page)
17 Apr 2000	288a	New secretary appointed	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: armstrong road basingstoke hampshire RG24 8NU	(1 page)