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INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Company number 02770329

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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 Oct 2003 288b Secretary resigned
31 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Mar 2002 AA Full accounts made up to 30 June 2001
06 Feb 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
26 Oct 2001 363s Return made up to 01/10/01; full list of members
20 Apr 2001 AA Full accounts made up to 30 June 2000
29 Nov 2000 363s Return made up to 27/11/00; full list of members
28 Apr 2000 AA Full accounts made up to 30 June 1999
03 Dec 1999 363s Return made up to 27/11/99; full list of members
02 Dec 1998 363s Return made up to 27/11/98; full list of members
26 Nov 1998 AA Full accounts made up to 30 June 1998
11 Aug 1998 AUD Auditor's resignation
09 Jul 1998 288b Secretary resigned
08 Jul 1998 287 Registered office changed on 08/07/98 from: 54 brook street london W1A 2BU
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288b Secretary resigned
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Director resigned
08 Jul 1998 288a New secretary appointed;new director appointed
08 Jul 1998 155(6)b Declaration of assistance for shares acquisition
08 Jul 1998 155(6)b Declaration of assistance for shares acquisition
08 Jul 1998 155(6)b Declaration of assistance for shares acquisition
08 Jul 1998 155(6)a Declaration of assistance for shares acquisition
08 Jul 1998 155(6)a Declaration of assistance for shares acquisition