- Company Overview for INFOSTATE LIMITED (04349166)
- Filing history for INFOSTATE LIMITED (04349166)
- People for INFOSTATE LIMITED (04349166)
- More for INFOSTATE LIMITED (04349166)
| 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) |
|---|---|---|---|
| 13 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Oct 2008 | 287 | Registered office changed on 01/10/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 11 Jan 2008 | 363a | Return made up to 08/01/08; no change of members | |
| 25 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 09 Jan 2007 | 363a | Return made up to 08/01/07; no change of members | |
| 26 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 17 Jan 2006 | 363a | Return made up to 08/01/06; full list of members | |
| 31 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 31 Jan 2005 | 363s |
Return made up to 08/01/05; full list of members
|
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| 14 Jan 2004 | 363s | Return made up to 08/01/04; full list of members | |
| 06 Nov 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 29 Aug 2003 | 287 | Registered office changed on 29/08/03 from: waters meet willow avenue new denham buckinghamshire UB9 4AF | |
| 13 Mar 2003 | 169 | £ ic 124/120 31/01/03 £ sr 4@1=4 | |
| 13 Mar 2003 | RESOLUTIONS |
Resolutions
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| 11 Mar 2003 | 288a | New director appointed | |
| 05 Mar 2003 | 88(2)R | Ad 31/01/03--------- £ si 20@1=20 £ ic 104/124 | |
| 17 Feb 2003 | 225 | Accounting reference date extended from 31/01/03 to 31/03/03 | |
| 21 Jan 2003 | 363s | Return made up to 08/01/03; full list of members | |
| 11 Jul 2002 | 287 | Registered office changed on 11/07/02 from: nanton ballinger road, lee common great missenden buckinghamshire HP16 9LA | |
| 15 Mar 2002 | 88(2)R | Ad 08/01/02--------- £ si 1@1=1 £ ic 103/104 | |
| 15 Mar 2002 | 88(2)R | Ad 08/01/02--------- £ si 1@1=1 £ ic 102/103 | |
| 15 Mar 2002 | 88(2)R | Ad 08/01/02--------- £ si 1@1=1 £ ic 101/102 | |
| 15 Mar 2002 | 88(2)R | Ad 08/01/02--------- £ si 1@1=1 £ ic 100/101 |