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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)
05 Jul 1999 AA Accounts for a small company made up to 30 June 1998
12 May 1999 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
15 Mar 1999 287 Registered office changed on 15/03/99 from: 225 watling st west towcester northamptonshire NN12 6DD
13 Jul 1998 363s Return made up to 28/06/98; full list of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
28 Jun 1997 363s Return made up to 28/06/97; change of members
  • 363(288) ‐ Director's particulars changed
04 May 1997 AA Accounts for a small company made up to 30 June 1996
05 Feb 1997 287 Registered office changed on 05/02/97 from: 19 muddiford lane cavendish park furzton milton keynes
07 Aug 1996 363s Return made up to 28/06/96; no change of members
03 Apr 1996 AA Accounts for a small company made up to 30 June 1995
03 Aug 1995 363s Return made up to 28/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/95
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1994 287 Registered office changed on 05/10/94 from: 368/ palatine road manchester M22 4FZ
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Request DocumentRegistered office changed on 05/10/94 from: 368/ palatine road manchester M22 4FZ
29 Sep 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
14 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Sep 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Sep 1994 88(2) Ad 31/08/94--------- £ si 98@1=98 £ ic 1/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/94--------- £ si 98@1=98 £ ic 1/99
13 Jul 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jun 1994 NEWINC Incorporation