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INFINITE ACCOUNTING LTD

Company number 04794195

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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 Jun 2006 363a Return made up to 10/06/06; full list of members
02 May 2006 AA Total exemption full accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 10/06/05; full list of members
10 May 2005 AA Total exemption full accounts made up to 30 June 2004
01 Oct 2004 363s Return made up to 10/06/04; full list of members
01 Oct 2004 363(288) Secretary's particulars changed
01 Oct 2004 363(287) Registered office changed on 01/10/04
01 Mar 2004 287 Registered office changed on 01/03/04 from: 86 wanrford court 29 throgmorton street london EC2N 2AT
01 Mar 2004 288b Director resigned
23 Oct 2003 123 Nc inc already adjusted 04/10/03
23 Oct 2003 88(2)R Ad 04/10/03-11/10/03 £ si 398@1=398 £ ic 2/400
23 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003 288a New secretary appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Secretary resigned
15 Aug 2003 287 Registered office changed on 15/08/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
10 Jun 2003 NEWINC Incorporation