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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)
06 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 363s Return made up to 01/05/03; full list of members
05 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
15 May 2002 AA Total exemption full accounts made up to 30 April 2001
15 May 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/02
23 Jul 2001 123 Nc inc already adjusted 05/05/00
23 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2001 AA Accounts for a small company made up to 30 April 2000
10 Jul 2001 88(2)R Ad 05/05/00--------- £ si 50000@1
10 Jul 2001 363s Return made up to 01/05/01; full list of members
30 May 2001 287 Registered office changed on 30/05/01 from: 4A fosse way business centre stratford road moreton in marsh gloucestershire GL56 9NQ
08 May 2000 363s Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2000 288b Secretary resigned;director resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: 2 becket close todenham moreton in marsh gloucestershire GL56 9PL
13 Apr 2000 287 Registered office changed on 13/04/00 from: home field great wolford shipston on stour warwickshire CV36 5NQ
13 Apr 2000 288b Secretary resigned;director resigned
13 Apr 2000 288a New secretary appointed;new director appointed
06 Dec 1999 AA Accounts for a small company made up to 30 April 1999
25 May 1999 363a Return made up to 17/04/99; no change of members
02 Mar 1999 288c Director's particulars changed
02 Mar 1999 287 Registered office changed on 02/03/99 from: 164 loxley road stratford upon avon CV37 7DT
30 Dec 1998 395 Particulars of mortgage/charge
23 Sep 1998 395 Particulars of mortgage/charge
18 Aug 1998 AA Accounts for a small company made up to 30 April 1998
18 Jun 1998 363s Return made up to 17/04/98; full list of members
  • 363(287) ‐ Registered office changed on 18/06/98