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INFINITY HERITAGE LTD

Company number 02943338

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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)
27 Jul 2006 363a Return made up to 28/06/06; full list of members
10 Jul 2006 287 Registered office changed on 10/07/06 from: 37 mendora road fulham london SW6 7ND
31 May 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 363s Return made up to 28/06/05; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
09 Jul 2004 363s Return made up to 28/06/04; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
11 Nov 2003 287 Registered office changed on 11/11/03 from: 28 carisbrooke way kingsmead milton keynes buckinghamshire MK4 4BE
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288c Director's particulars changed
11 Nov 2003 288a New secretary appointed
08 Sep 2003 363s Return made up to 28/06/03; full list of members
16 May 2003 AA Total exemption small company accounts made up to 30 June 2002
04 Jul 2002 363s Return made up to 28/06/02; full list of members
18 Jan 2002 288c Secretary's particulars changed
16 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
30 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
04 Jun 2001 AA Accounts for a small company made up to 30 June 2000
01 Nov 2000 288c Director's particulars changed
01 Nov 2000 288b Director resigned
01 Nov 2000 288a New secretary appointed
01 Nov 2000 287 Registered office changed on 01/11/00 from: 19 muddiford lane furzton milton keynes MK4 1LS
15 Aug 2000 363s Return made up to 28/06/00; full list of members
13 Apr 2000 AA Accounts for a small company made up to 30 June 1999
08 Jul 1999 363s Return made up to 28/06/99; no change of members