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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)
23 Jul 2008 353 Location of register of members
08 May 2008 395 Particulars of a mortgage or charge / charge no: 3
09 Feb 2008 395 Particulars of mortgage/charge
23 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
05 Jul 2007 363a Return made up to 05/07/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 88(2)R Ad 27/02/07--------- £ si 999999@1=999999 £ ic 1/1000000
23 Mar 2007 123 Nc inc already adjusted 27/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2007 395 Particulars of mortgage/charge
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Feb 2007 225 Accounting reference date shortened from 31/07/06 to 31/03/06
25 Jul 2006 363s Return made up to 05/07/06; full list of members
  • 363(287) ‐ Registered office changed on 25/07/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2006 288a New director appointed
26 Apr 2006 287 Registered office changed on 26/04/06 from: 11 upper gosvernor street mayfair london W1K 2ND
05 Jul 2005 NEWINC Incorporation