INFRANOR LIMITED

Company number 01685509

Date	Type	Description	View / Download
31 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2005	123	£ nc 100/100000 31/03/05	(1 page)
08 Nov 2004	363s	Return made up to 19/10/04; full list of members	(8 pages)
21 Jun 2004	AA	Full accounts made up to 30 April 2004	(16 pages)
17 Nov 2003	363s	Return made up to 19/10/03; full list of members	(8 pages)
18 Jul 2003	AA	Full accounts made up to 30 April 2003	(16 pages)
08 Nov 2002	AA	Full accounts made up to 30 April 2002	(15 pages)
24 Oct 2002	363s	Return made up to 19/10/02; full list of members	(8 pages)
25 Jul 2002	288a	New director appointed	(2 pages)
24 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
28 Oct 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Aug 2001	288b	Director resigned	(1 page)
14 Jun 2001	AA	Full accounts made up to 30 April 2001	(17 pages)
02 Feb 2001	287	Registered office changed on 02/02/01 from: unit c foundry close horsham west sussex RH13 5TX	(1 page)
31 Oct 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Aug 2000	AA	Full accounts made up to 30 April 2000	(15 pages)
30 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
14 Dec 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/99	(7 pages)
21 Jul 1999	AA	Full accounts made up to 30 April 1999	(15 pages)
20 Nov 1998	363s	Return made up to 19/10/98; no change of members	(4 pages)
24 Jul 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
24 May 1998	288a	New director appointed	(2 pages)
24 May 1998	288b	Director resigned	(1 page)
28 Oct 1997	363s	Return made up to 19/10/97; no change of members	(4 pages)

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