45-58 VARSITY DRIVE LIMITED

Company number 03418347

Date	Type	Description	View / Download
18 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(1 page)
13 Sep 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Director resigned	(9 pages)
25 Aug 2006	AA	Total exemption small company accounts made up to 30 November 2005	(1 page)
30 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(1 page)
30 Aug 2005	363s	Return made up to 12/08/05; full list of members	(8 pages)
04 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2004	363s	Return made up to 12/08/04; full list of members	(8 pages)
19 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(1 page)
08 Sep 2003	363s	Return made up to 12/08/03; full list of members 363(288) ‐ Director resigned	(9 pages)
08 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(1 page)
02 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(1 page)
07 Aug 2002	363s	Return made up to 12/08/02; full list of members	(9 pages)
09 Aug 2001	AA	Total exemption small company accounts made up to 30 November 2000	(1 page)
09 Aug 2001	363s	Return made up to 12/08/01; full list of members	(8 pages)
15 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(1 page)
15 Aug 2000	363s	Return made up to 12/08/00; full list of members	(8 pages)
09 Sep 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
14 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/09/98 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
14 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/09/98	(5 pages)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	AA	Accounts for a small company made up to 30 November 1998	(1 page)
04 Sep 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
01 Jul 1998	225	Accounting reference date extended from 31/08/98 to 30/11/98 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
01 Feb 1998	287	Registered office changed on 01/02/98 from: c/o philip moody & co 373A sandycombe road kew richmond surrey TW9 3PR	(1 page)