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INFOTEL SYSTEMS LIMITED

Company number 04687523

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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 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Nov 2012 TM01 Termination of appointment of Leonard Pack as a director
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
24 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Graham Paul Venner Pack on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Leonard Peter Venner Pack on 5 March 2010
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Mar 2009 363a Return made up to 05/03/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Mar 2008 363a Return made up to 05/03/08; full list of members
27 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Mar 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Mar 2007 363a Return made up to 05/03/07; full list of members
20 Mar 2007 190 Location of debenture register
20 Mar 2007 353 Location of register of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: 1 broomfield hall buildings london road sunningdale berkshire SL5 0DP
24 Mar 2006 363s Return made up to 05/03/06; full list of members
21 Apr 2005 363s Return made up to 05/03/05; full list of members
21 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
09 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
20 Jul 2004 363s Return made up to 05/03/04; full list of members
  • 363(287) ‐ Registered office changed on 20/07/04
  • 363(353) ‐ Location of register of members address changed
13 Apr 2003 288a New director appointed