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VIRIDOR POLYMER RECYCLING LIMITED

Company number 05499464

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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)
04 Apr 2011 TM01 Termination of appointment of David Robertson as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Feb 2010 CH03 Secretary's details changed for Margaret Lilian Heeley on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Barrie Sidney Hurley on 26 February 2010
25 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
08 Sep 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Aug 2009 288a Director appointed david balfour robertson
20 Aug 2009 288a Secretary appointed margaret lilian heeley
13 Aug 2009 MEM/ARTS Memorandum and Articles of Association
13 Aug 2009 288b Appointment terminated director and secretary kiran bhojwani
13 Aug 2009 AUD Auditor's resignation
13 Aug 2009 288b Appointment terminated director iqbal hirji
13 Aug 2009 288b Appointment terminated director ravi chanrai
13 Aug 2009 288b Appointment terminated director nagarajan muralidharan
13 Aug 2009 288a Director appointed barrie sidney hurley
13 Aug 2009 353 Location of register of members
13 Aug 2009 288a Director appointed michael hellings
13 Aug 2009 287 Registered office changed on 13/08/2009 from gerrard place off gillibrands road skelmersdale WN8 9SF
08 Aug 2009 CERTNM Company name changed intercontinental recycling LIMITED\certificate issued on 10/08/09
07 Jul 2009 363a Return made up to 05/07/09; full list of members