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INFINITI LEISURE & TRAVEL LIMITED

Company number 00769834

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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)
26 Nov 2009 CH01 Director's details changed for Mr Paul John Brannan on 26 November 2009
07 Oct 2009 CH03 Secretary's details changed for Ms Catherine Dean on 6 October 2009
07 Oct 2009 CH03 Secretary's details changed for Catherine Dean on 6 October 2009
21 Jul 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 288b Appointment terminated director doreen oliver
02 Dec 2008 288a Director appointed mr paul brannan
04 Nov 2008 363a Return made up to 17/10/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 17/10/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 288a New director appointed
12 Feb 2007 288b Director resigned
19 Oct 2006 363a Return made up to 17/10/06; full list of members
19 Oct 2006 288c Director's particulars changed
28 Jun 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed;new director appointed
15 Feb 2006 288b Secretary resigned;director resigned
15 Feb 2006 288c Director's particulars changed
01 Nov 2005 363a Return made up to 17/10/05; full list of members
21 Jul 2005 AA Full accounts made up to 31 December 2004
26 Oct 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 17/10/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002