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INFICON LIMITED

Company number 04037667

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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)
08 Oct 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 20/07/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from unit 1 centurion park davyfield road blackburn lancashire BB1 2QY
13 Aug 2009 288c Director and secretary's change of particulars / erika bollhalder / 13/08/2009
16 Apr 2009 288b Appointment terminated director and secretary michael bircher
16 Apr 2009 288a Director and secretary appointed erika bollhalder
16 Apr 2009 287 Registered office changed on 16/04/2009 from unit 16 futura park middlebrook bolton lancashire BL6 6PG
14 Aug 2008 363a Return made up to 20/07/08; full list of members
17 Jul 2008 AA Full accounts made up to 31 December 2007
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363s Return made up to 20/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 363s Return made up to 20/07/06; full list of members
16 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Minutes of meeting 15/08/05
19 Aug 2005 363s Return made up to 20/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
05 May 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 287 Registered office changed on 02/03/05 from: 16 waterside way london SW17 0HB
13 Sep 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2004 AA Full accounts made up to 31 December 2003
18 Mar 2004 363s Return made up to 20/07/03; full list of members; amend
  • 363(287) ‐ Registered office changed on 18/03/04
11 Dec 2003 88(2)R Ad 01/09/03-22/09/03 £ si 214862@1=214862 £ ic 185136/399998
11 Dec 2003 123 Nc inc already adjusted 19/09/03
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution