45-58 VARSITY DRIVE LIMITED

Company number 03418347

Date	Type	Description	View / Download
29 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
25 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
23 Dec 2011	AP01	Appointment of Mrs Etsuko Zakoji as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Ian James Harvey as a director	(2 pages)
18 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
29 Mar 2011	AP02	Appointment of Red Brick Management Limited as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Jane Clough as a director	(1 page)
26 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
18 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(4 pages)
18 Aug 2010	CH01	Director's details changed for Ms Jane Clough on 2 November 2009	(2 pages)
21 May 2010	AP04	Appointment of Red Brick Company Secretaries Limited as a secretary	(2 pages)
21 May 2010	TM02	Termination of appointment of Stephen Johnson as a secretary	(1 page)
28 Oct 2009	AD01	Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 28 October 2009	(1 page)
09 Sep 2009	363a	Return made up to 12/08/09; full list of members	(5 pages)
18 Mar 2009	363a	Return made up to 12/08/08; full list of members	(5 pages)
25 Feb 2009	288a	Director appointed jane clough	(2 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 58 varsity drive twickenham middlesex TW1 1AG	(1 page)
25 Feb 2009	288b	Appointment terminated director stephen usher	(1 page)
24 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	(3 pages)
24 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2007	(3 pages)
29 Oct 2008	288a	Secretary appointed stephen boyd johnson	(2 pages)
07 Aug 2008	288b	Appointment terminated secretary stephen usher	(1 page)
18 Oct 2007	363s	Return made up to 12/08/07; no change of members	(6 pages)