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VIRIDIAN SOLAR LIMITED

Company number 04501938

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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)
22 Aug 2006 288c Secretary's particulars changed;director's particulars changed
08 Aug 2006 363a Return made up to 02/08/06; full list of members
08 Aug 2006 353 Location of register of members
08 Aug 2006 287 Registered office changed on 08/08/06 from: unit 1 low farm,, brook road, bassingbourn herts SG8 5NT
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 288a New director appointed
20 Oct 2005 288a New director appointed
10 Oct 2005 287 Registered office changed on 10/10/05 from: unit 5 valley court lower road croydon hertfordshire SG8 0HF
10 Aug 2005 363a Return made up to 02/08/05; full list of members
09 May 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Apr 2005 88(2)R Ad 15/03/05--------- £ si 1413@1=1413 £ ic 90002/91415
03 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 88(2)R Ad 27/02/04--------- £ si 90000@1=90000 £ ic 2/90002
08 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Aug 2003 363s Return made up to 02/08/03; full list of members
03 Apr 2003 88(2)R Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
26 Mar 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
26 Mar 2003 287 Registered office changed on 26/03/03 from: merlin place milton road cambridge cambridgeshire CB4 0DP