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VIRIDOR LIMITED

Company number 02456473

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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)
27 Feb 2010 CH01 Director's details changed for Kenneth George Harvey on 26 February 2010
27 Feb 2010 CH03 Secretary's details changed for Mr Kenneth David Woodier on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Colin Irwin John Hamilton Drummond on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Alan Thomas Fletcher on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Barrie Sidney Hurley on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Balfour Robertson on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Michael Hellings on 24 February 2010
20 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
24 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
24 Jul 2009 88(2) Ad 17/07/09\gbp si 45000000@1=45000000\gbp ic 12015898/57015898\
16 Jul 2009 123 Nc inc already adjusted 01/07/09
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
06 Jan 2009 363a Return made up to 02/01/09; full list of members
22 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 30/09/2008
16 Jan 2008 363a Return made up to 02/01/08; full list of members
27 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
10 Jan 2007 363a Return made up to 02/01/07; full list of members
13 Dec 2006 288c Secretary's particulars changed
04 Dec 2006 MEM/ARTS Memorandum and Articles of Association
24 Nov 2006 288a New director appointed
24 Nov 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 288c Director's particulars changed
28 Apr 2006 288a New director appointed
25 Apr 2006 288a New director appointed