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INFD LIMITED

Company number 06531317

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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)
06 May 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
14 Apr 2015 AP01 Appointment of Mr Jon David Lister as a director on 12 March 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
10 Apr 2012 AD02 Register inspection address has been changed from 2 Fcy Buildings Bankwood Lane New Rossington Doncaster South Yorkshire DN11 0PS England
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
28 Feb 2011 CERTNM Company name changed V85S LIMITED\certificate issued on 28/02/11
  • RES15 ‐ Change company name resolution on 2011-02-26
  • NM01 ‐ Change of name by resolution
26 Feb 2011 TM01 Termination of appointment of Stephen Tucker as a director
26 Feb 2011 TM01 Termination of appointment of Jon Lister as a director
26 Feb 2011 TM01 Termination of appointment of Christopher Harrison as a director
26 Feb 2011 TM02 Termination of appointment of Christopher Harrison as a secretary
26 Feb 2011 AP01 Appointment of Mr Michael Craig Andrews as a director
26 Feb 2011 AD01 Registered office address changed from 2 Fcy Buildings Bankwood Lane Rossington Doncaster South Yorkshire DN11 0PS England on 26 February 2011
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Jun 2010 CERTNM Company name changed cjc mortgages LIMITED\certificate issued on 25/06/10
  • CONNOT ‐
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-31
27 Apr 2010 AP03 Appointment of Mr Christopher Harrison as a secretary
27 Apr 2010 AP01 Appointment of Mr Steven John Tucker as a director
27 Apr 2010 TM02 Termination of appointment of Jon Lister as a secretary