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VARNEY HYDRAULICS LIMITED

Company number 01797378

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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)
15 Jun 1995 288 New director appointed
17 Oct 1994 AA Accounts made up to 3 April 1994
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Request DocumentAccounts made up to 3 April 1994
04 Oct 1994 287 Registered office changed on 04/10/94 from: imperial street bromley-by-bow london E3 3JQ
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Request DocumentRegistered office changed on 04/10/94 from: imperial street bromley-by-bow london E3 3JQ
14 Sep 1994 363s Return made up to 15/08/94; no change of members
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Request DocumentReturn made up to 15/08/94; no change of members
09 Jan 1994 AA Accounts made up to 28 March 1993
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Request DocumentAccounts made up to 28 March 1993
13 Sep 1993 363s Return made up to 15/08/93; full list of members
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Request DocumentReturn made up to 15/08/93; full list of members
20 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Jan 1993 AA Full accounts made up to 31 March 1992
13 Aug 1992 363s Return made up to 15/08/92; no change of members
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Request DocumentReturn made up to 15/08/92; no change of members
13 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Feb 1992 AUD Auditor's resignation
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24 Jan 1992 AA Full accounts made up to 31 March 1991
24 Jan 1992 287 Registered office changed on 24/01/92 from: griffin industrial estate penncricket lane rowley regis warley west midlands B65 0SP
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Request DocumentRegistered office changed on 24/01/92 from: griffin industrial estate penncricket lane rowley regis warley west midlands B65 0SP
14 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
22 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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23 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
31 Oct 1990 AA Full accounts made up to 31 March 1990
02 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 May 1990 353 Location of register of members
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07 Feb 1990 AA Full accounts made up to 31 March 1989