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INFOTEC LIMITED

Company number 02703979

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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)
30 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Timothy Court on 25 April 2011
30 Apr 2012 CH01 Director's details changed for Jeffrey Thomas Court on 25 April 2011
04 Oct 2011 AA Accounts for a small company made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Jeffrey Thomas Court on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Timothy Court on 31 March 2010
21 Apr 2010 CH01 Director's details changed for Jeffrey Thomas Court on 1 January 2010
21 Apr 2010 CH01 Director's details changed for Barbara Lynn Court on 1 January 2010
20 Nov 2009 AA Accounts for a small company made up to 31 March 2009
23 Apr 2009 363a Return made up to 06/04/09; full list of members
06 Jan 2009 AA Accounts for a small company made up to 31 March 2008
10 Apr 2008 363a Return made up to 06/04/08; full list of members
25 Sep 2007 AA Accounts for a small company made up to 31 March 2007
25 Apr 2007 363s Return made up to 06/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2007 AUD Auditor's resignation
13 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2007 MEM/ARTS Memorandum and Articles of Association
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 AA Accounts for a small company made up to 31 March 2006
26 Jul 2006 288b Director resigned
29 Jun 2006 287 Registered office changed on 29/06/06 from: 31 school lane, old woodhouse, loughborough, leics LE12 8UJ