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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)
10 Mar 1998 288a New secretary appointed
08 Jan 1998 AA Full accounts made up to 31 December 1996
03 Nov 1997 363s Return made up to 17/10/97; no change of members
31 Oct 1996 363s Return made up to 17/10/96; full list of members
25 Sep 1996 AA Full accounts made up to 31 December 1995
02 Nov 1995 AA Full accounts made up to 31 December 1994
17 Oct 1995 363s Return made up to 17/10/95; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 17/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/94; no change of members
22 Aug 1994 CERTNM Company name changed incorporated management & financ e LIMITED\certificate issued on 23/08/94
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Request DocumentCompany name changed incorporated management & financ e LIMITED\certificate issued on 23/08/94
22 Aug 1994 CERTNM Company name changed\certificate issued on 22/08/94
15 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Jan 1994 287 Registered office changed on 10/01/94 from: abbey house 361 barking road plasistow london E13 8EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/94 from: abbey house 361 barking road plasistow london E13 8EE
10 Nov 1993 363s Return made up to 17/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/93; full list of members
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 287 Registered office changed on 29/10/92 from: exchange house 13/14 clements court clements lane ilford, essex IG1 2QY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/10/92 from: exchange house 13/14 clements court clements lane ilford, essex IG1 2QY
23 Oct 1992 363s Return made up to 17/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/92; no change of members
11 Mar 1992 287 Registered office changed on 11/03/92 from: abbey house 361 barking road plaistow london E13 8EE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/92 from: abbey house 361 barking road plaistow london E13 8EE
20 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Oct 1991 363b Return made up to 17/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/91; no change of members
09 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Dec 1990 363 Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed