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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)
18 May 2009 AA Accounts for a small company made up to 31 December 2008
12 Mar 2009 288a Director appointed nagarajan muralidharan
16 Feb 2009 88(3) Particulars of contract relating to shares
16 Feb 2009 88(2) Ad 30/12/08\gbp si 1500000@1=1500000\gbp ic 2800000/4300000\
19 Dec 2008 88(2) Ad 18/12/08-18/12/08\gbp si 1800000@1=1800000\gbp ic 1000000/2800000\
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
28 Jul 2008 363a Return made up to 05/07/08; full list of members
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