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INFRASTRUCTURE FINANCE LIMITED

Company number 04496778

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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)
14 Jan 2010 SH03 Purchase of own shares.
17 Aug 2009 363a Return made up to 27/07/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Mar 2009 287 Registered office changed on 10/03/2009 from magnolia house 24 west street wimborne dorset BH21 1JS
19 Aug 2008 363a Return made up to 27/07/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
15 Aug 2007 363a Return made up to 27/07/07; full list of members
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
19 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 88(2)R Ad 01/10/06--------- £ si 300@1=300 £ ic 399/699
09 Oct 2006 88(2)R Ad 01/10/06--------- £ si 100@1=100 £ si 100@1=100 £ si 100@1=100 £ ic 99/399
26 Sep 2006 363a Return made up to 27/07/06; full list of members
03 Mar 2006 AA Full accounts made up to 30 April 2005
02 Aug 2005 363a Return made up to 27/07/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 April 2004
26 Aug 2004 363s Return made up to 27/07/04; full list of members
26 Feb 2004 AA Full accounts made up to 30 April 2003
27 Aug 2003 363s Return made up to 27/07/03; full list of members
25 Nov 2002 225 Accounting reference date shortened from 31/07/03 to 30/04/03
17 Oct 2002 88(2)R Ad 27/07/02--------- £ si 99@1=99 £ ic 1/100
12 Aug 2002 288b Director resigned
12 Aug 2002 288b Secretary resigned
12 Aug 2002 288a New director appointed
12 Aug 2002 288a New secretary appointed;new director appointed