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N-VIROCYCLE LIMITED

Company number 03355530

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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 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 288c Director's change of particulars / john edwards / 15/05/2009
14 May 2009 363a Return made up to 01/05/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
17 Nov 2008 288c Director's change of particulars / john edwards / 07/11/2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from farm office stancombe farm stancombe dursley gloucestershire GL11 6AT
31 Jul 2008 363a Return made up to 01/05/08; full list of members
17 Jun 2008 88(2) Capitals not rolled up
17 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 288b Appointment terminated director and secretary georgina edwards
17 Jun 2008 288a Secretary appointed philip john taylor
02 Jun 2008 AA Total exemption full accounts made up to 30 April 2007
29 Jun 2007 363a Return made up to 01/05/07; full list of members
01 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
02 Jun 2006 363s Return made up to 01/05/06; full list of members
17 Jan 2006 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 AA Total exemption full accounts made up to 30 April 2005
08 Sep 2005 395 Particulars of mortgage/charge
04 May 2005 363a Return made up to 01/05/05; full list of members
15 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
21 Apr 2004 363s Return made up to 01/05/04; full list of members
17 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution