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INFINIS (RE-GEN) LIMITED

Company number 00151665

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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)
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Full accounts made up to 31 March 2006
27 Nov 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2006 288a New director appointed
01 Apr 2006 395 Particulars of mortgage/charge
09 Mar 2006 363s Return made up to 31/12/05; full list of members
15 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 Aug 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Oct 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 AUD Auditor's resignation
10 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 288c Director's particulars changed
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned
07 Jan 2004 AUD Auditor's resignation
17 Sep 2003 363s Return made up to 05/09/03; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
12 Feb 2003 155(6)a Declaration of assistance for shares acquisition
02 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 288a New director appointed
30 Dec 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 363s Return made up to 05/09/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000