PARTNERS FOR INFRASTRUCTURE LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY NORRIS / 22/08/2014 |
22/08/1422 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANTHONY POWER / 22/08/2014 |
22/08/1422 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL UDOVIC / 22/08/2014 |
24/03/1424 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
20/08/1320 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
23/08/1223 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
09/12/119 December 2011 | ALTER MEM AND ARTS 29/11/2011 |
01/12/111 December 2011 | COMPANY NAME CHANGED ALLOTT & LOMAX (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 01/12/11 |
19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY |
19/08/1119 August 2011 | SECRETARY APPOINTED MR MICHAEL UDOVIC |
16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL |
20/08/0920 August 2009 | ADOPT ARTICLES 10/08/2009 |
19/08/0919 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
16/03/0916 March 2009 | SECTION 175 QUOTED 11/03/2009 |
22/08/0822 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
31/08/0731 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
08/01/078 January 2007 | DIRECTOR RESIGNED |
08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/08/0625 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
14/12/0514 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/11/051 November 2005 | NEW SECRETARY APPOINTED |
01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FAIRBAIRN HOUSE 23 ASHTON LANE SALE MANCHESTER M33 6WP |
01/11/051 November 2005 | SECRETARY RESIGNED |
25/08/0525 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
14/07/0514 July 2005 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
20/07/0420 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/08/0312 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | SECRETARY RESIGNED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
26/02/0326 February 2003 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
16/10/0216 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/08/019 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/09/0011 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | SECRETARY RESIGNED |
08/03/008 March 2000 | NEW SECRETARY APPOINTED |
16/02/0016 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/02/0016 February 2000 | ALTERARTICLES14/01/00 |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
11/02/0011 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
05/02/005 February 2000 | AUDITOR'S RESIGNATION |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
25/01/0025 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
25/01/0025 January 2000 | DIRECTOR RESIGNED |
18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9928 October 1999 | DIRECTOR RESIGNED |
17/08/9917 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
14/12/9814 December 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
30/07/9830 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9830 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
01/08/971 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
15/11/9615 November 1996 | DIRECTOR RESIGNED |
15/11/9615 November 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
13/11/9613 November 1996 | DIRECTOR RESIGNED |
19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
13/03/9613 March 1996 | NEW SECRETARY APPOINTED |
13/03/9613 March 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
09/11/959 November 1995 | DIRECTOR RESIGNED |
09/11/959 November 1995 | DIRECTOR RESIGNED |
13/10/9513 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
02/08/952 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
01/09/941 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
22/04/9422 April 1994 | DIRECTOR RESIGNED |
22/04/9422 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9422 April 1994 | DIRECTOR RESIGNED |
22/04/9422 April 1994 | DIRECTOR RESIGNED |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
17/11/9317 November 1993 | DIRECTOR RESIGNED |
06/08/936 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
06/08/936 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
23/12/9223 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 |
24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
08/06/928 June 1992 | DIRECTOR RESIGNED |
02/04/922 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
05/01/925 January 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9119 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
11/05/9111 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
30/11/9030 November 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
06/08/906 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
22/05/9022 May 1990 | NEW DIRECTOR APPOINTED |
21/03/9021 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
12/02/9012 February 1990 | DIRECTOR RESIGNED |
16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/03/894 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
04/03/894 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
07/03/887 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
14/12/8714 December 1987 | DIRECTOR RESIGNED |
21/09/8721 September 1987 | DIRECTOR RESIGNED |
21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
04/03/874 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
11/12/8611 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
17/10/8617 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
26/01/8226 January 1982 | ALTER MEM AND ARTS |
28/09/7728 September 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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