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INFRACARE CAPITAL LIMITED

Company number 05017735

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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)
22 Aug 2013 TM01 Termination of appointment of Stephen Minion as a director
08 Aug 2013 AUD Auditor's resignation
12 Mar 2013 AD01 Registered office address changed from the Priory Stomp Road Burnham Berkshire SL1 7LW on 12 March 2013
06 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Mr Paul Simon Andrews on 16 January 2013
06 Feb 2013 CH01 Director's details changed for Mr Allan Cameron Cook on 16 January 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jul 2012 CH03 Secretary's details changed for Mrs Kate Elizabeth Minion Centauro on 29 June 2012
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
10 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2012 AA Full accounts made up to 31 December 2010
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AP01 Appointment of Stephen Gregory Minion as a director
19 Aug 2010 TM01 Termination of appointment of David Pokora as a director
10 Mar 2010 TM01 Termination of appointment of Bruce Walker as a director
27 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for David Bernard Pokora on 2 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 16/01/09; full list of members
31 Jan 2009 288c Secretary's change of particulars / kate minion / 27/12/2008
17 Sep 2008 288b Appointment terminated director hugh blaney
17 Sep 2008 288a Director appointed allan cameron cook
17 Sep 2008 288a Director appointed bruce layland walker