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INFRACARE (SOUTH WEST) LIMITED

Company number 04613608

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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)
03 Jan 2012 TM01 Termination of appointment of Nafees Arif as a director
05 Oct 2011 AA Group of companies' accounts made up to 30 September 2010
30 Dec 2010 TM01 Termination of appointment of Eugene Prinsloo as a director
30 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of David Pokora as a director
17 Sep 2010 AA Group of companies' accounts made up to 30 September 2009
30 Jun 2010 AP01 Appointment of Mr David John Morice Hartshorne as a director
04 Jun 2010 TM01 Termination of appointment of Bruce Walker as a director
04 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
29 Jan 2010 TM01 Termination of appointment of Martin Ebsworth as a director
29 Jan 2010 TM01 Termination of appointment of Antony Walters as a director
28 Jan 2010 AP01 Appointment of Nafees Arif as a director
22 Jan 2010 AD01 Registered office address changed from , Carriage Court, 30 Circus Mews, Bath, BA1 2PW on 22 January 2010
20 Oct 2009 TM01 Termination of appointment of David Bowler as a director
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 08/05/2009
07 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
09 Jan 2009 363a Return made up to 10/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / eugene prinsloo / 01/04/2008
08 Sep 2008 288a Director appointed stepehn greogry minion
08 Sep 2008 288a Director appointed bruce walker
08 Sep 2008 288a Director appointed jonathan holmes
13 Aug 2008 288b Appointment terminated director hugh blaney
30 Apr 2008 288a Director appointed allan cameron cook
11 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
20 Mar 2008 288a Director appointed david william bowler