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SRC INFRASTRUCTURE LIMITED

Company number 04694217

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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)
12 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mr Ashley Nicholas Butterworth on 2 October 2009
12 Apr 2010 CH01 Director's details changed for Patrick Joseph Keegan on 2 October 2009
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 288a Director appointed mr ashley butterworth
01 May 2009 363a Return made up to 12/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 12/03/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from 48-50 cannon workshops hertsmere road london E14 4AS
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2007 288b Director resigned
04 Apr 2007 363a Return made up to 12/03/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Feb 2007 123 Nc inc already adjusted 24/01/07
06 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 363s Return made up to 12/03/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 363s Return made up to 12/03/05; full list of members
  • 363(287) ‐ Registered office changed on 29/04/05
28 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU
19 Mar 2004 363s Return made up to 12/03/04; full list of members
22 Dec 2003 287 Registered office changed on 22/12/03 from: 11 powell road buckhurst hill essex 9RG 5RD
22 Apr 2003 288a New secretary appointed;new director appointed
22 Apr 2003 288a New director appointed