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INFRANOR LIMITED

Company number 01685509

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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)
08 Dec 2009 CH01 Director's details changed for Adrian Frank Hazelwood on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Dr Jean-Pierre Van Griethuysen on 7 December 2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from unit 60A smithbrook kilns cranleigh surrey GU6 8JJ
23 Jul 2009 288a Director appointed dr jean-pierre van griethuysen
23 Jul 2009 288b Appointment terminated director eichenberger nicholas philippe
23 Jul 2009 288b Appointment terminated director martin bolsterli
11 Nov 2008 AA Full accounts made up to 30 April 2008
21 Oct 2008 363a Return made up to 19/10/08; full list of members
01 Dec 2007 AUD Auditor's resignation
20 Nov 2007 363s Return made up to 19/10/07; full list of members
15 Aug 2007 AAMD Amended full accounts made up to 30 April 2007
06 Jul 2007 88(3) Particulars of contract relating to shares
06 Jul 2007 88(2)R Ad 30/04/07--------- £ si 150000@1=150000 £ ic 50000/200000
06 Jul 2007 123 Nc inc already adjusted 30/04/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 AA Full accounts made up to 30 April 2007
28 Nov 2006 363s Return made up to 19/10/06; full list of members
18 Sep 2006 AA Full accounts made up to 30 April 2006
28 Dec 2005 363s Return made up to 19/10/05; full list of members
  • 363(287) ‐ Registered office changed on 28/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2005 AA Full accounts made up to 30 April 2005
01 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 288a New secretary appointed
31 May 2005 88(2)R Ad 31/03/05-31/03/05 £ si 49998@1=49998 £ ic 2/50000
31 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities