INFRACARE CAPITAL LIMITED

Company number 05017735

Date	Type	Description	View / Download
17 Sep 2008	288a	Director appointed jonathan holmes	(2 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
01 Sep 2008	288a	Secretary appointed kate elizabeth minion	(2 pages)
01 Sep 2008	288b	Appointment terminated secretary neil lewis	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Feb 2008	363a	Return made up to 16/01/08; full list of members	(3 pages)
28 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	88(2)R	Ad 12/12/07--------- £ si 336000@1=336000 £ ic 1/336001	(2 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Dec 2007	123	£ nc 1000/2000000 12/12/07	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: carriage court 30 circus mews bath avon BA1 2PW	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
21 Jun 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288a	New director appointed	(3 pages)
23 Jan 2007	363s	Return made up to 16/01/07; full list of members	(8 pages)
16 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
10 May 2006	288b	Director resigned	(1 page)
10 Mar 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)
11 Jan 2006	288a	New director appointed	(3 pages)
10 Jan 2006	288a	New director appointed	(3 pages)
23 Dec 2005	288a	New secretary appointed	(2 pages)