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DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Company number 05450730

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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)
11 Nov 2010 AP01 Appointment of Mr David Bernard Pokora as a director
11 Nov 2010 AP01 Appointment of Jonathan Holmes as a director
11 Nov 2010 AP01 Appointment of Kevin Joseph Leo Gaffney as a director
12 Oct 2010 AP01 Appointment of Timothy John Sunter as a director
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 AD02 Register inspection address has been changed
12 Apr 2010 AD01 Registered office address changed from Off Little Cottage Street Brierley Hill West Midlands DY5 1RG on 12 April 2010
08 Sep 2009 AA Accounts for a dormant company made up to 30 September 2008
20 May 2009 363a Return made up to 12/05/09; full list of members
18 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2008 363a Return made up to 12/05/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from carriage court 30 circus mews bath avon BA1 2PW
10 Jun 2008 288c Director's change of particulars / dudley infracare lift LIMITED / 10/06/2008
15 May 2008 353 Location of register of members
06 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
18 May 2007 363a Return made up to 12/05/07; full list of members
22 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2006 363a Return made up to 12/05/06; full list of members
11 Oct 2005 395 Particulars of mortgage/charge
24 Jun 2005 MEM/ARTS Memorandum and Articles of Association