Infiniti Leisure & Travel LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 2, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PETCHEY (MANAGEMENT & FINANCE) LIMITED
INFINITI LEISURE MANAGEMENT LIMITED
Company type Private Limited Company , Dissolved Company Number 00769834 Record last updated Monday, April 27, 2015 10:26:54 PM UTC Official Address Cba Offices Castle Street Leicester England Le15wn There are 449 companies registered at this street
Postal Code LE15WN Sector Travel agency activities
Visits Searches Document Type Publication date Download link Registry Aug 12, 2014 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notices Jul 24, 2014 Appointment of liquidators Notices Jul 24, 2014 Resolutions for winding-up Registry Jul 23, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Jul 23, 2014 Statement of company's affairs Registry Jul 23, 2014 Extraordinary resolution in creditors, voluntary liquidation Notices Jul 7, 2014 Meetings of creditors Registry Jun 19, 2014 Change of registered office address Registry Jun 19, 2014 Resignation of one Director Registry Jun 19, 2014 Resignation of one Director 7698... Registry Jun 18, 2014 Resignation of 2 people: one Ecommerce Director, one It Consultant and one Director (a man) Registry Jun 11, 2014 Annual return Registry Jun 9, 2014 Resignation of one Director Registry Jun 9, 2014 Resignation of a woman Registry Apr 4, 2014 Resignation of one Director Registry Apr 3, 2014 Resignation of one Chief Financial Officer and one Director (a man) Registry Jan 29, 2014 Appointment of a man as Director Registry Jan 28, 2014 Appointment of a man as Director 7698... Registry Jan 27, 2014 Two appointments: 2 men Financials Dec 11, 2013 Annual accounts Registry Oct 21, 2013 Appointment of a person as Director Registry Oct 21, 2013 Appointment of a woman Registry Jun 5, 2013 Annual return Registry Jun 4, 2013 Change of particulars for director Registry May 21, 2013 Resignation of one Director Registry May 21, 2013 Resignation of one Secretary Registry May 21, 2013 Resignation of 2 people: 2 women Registry Apr 5, 2013 Change of registered office address Registry Jan 16, 2013 Annual return Registry Jan 14, 2013 Appointment of a man as Director Registry Jan 14, 2013 Resignation of one Secretary Registry Jan 14, 2013 Resignation of one Director Registry Jan 14, 2013 Resignation of one Director 7698... Registry Jan 14, 2013 Appointment of a woman as Secretary Registry Jan 14, 2013 Appointment of a woman as Director Registry Jan 14, 2013 Change of name certificate Registry Jan 14, 2013 Company name change Registry Jan 11, 2013 Three appointments: 2 women and a man,: 2 women and a man Registry Jan 11, 2013 Resignation of one Group Financial Manager and one Director (a man) Registry Jan 10, 2013 Change of particulars for director Registry Jan 10, 2013 Change of particulars for director 7698... Registry Nov 23, 2012 Appointment of a person as Director Registry Nov 22, 2012 Resignation of one Director Registry Nov 18, 2012 Appointment of a woman Registry Nov 18, 2012 Resignation of one Group Resort Manager and one Director (a man) Registry Oct 2, 2012 Appointment of a person as Director Registry Oct 2, 2012 Appointment of a person as Director 7698... Registry Oct 1, 2012 Appointment of a man as Secretary Registry Oct 1, 2012 Resignation of one Director Registry Oct 1, 2012 Three appointments: 3 men Registry Oct 1, 2012 Resignation of one Financial Accountant and one Director (a man) Registry Aug 30, 2012 Change of name certificate Registry Aug 30, 2012 Company name change Registry Jul 12, 2012 Appointment of a man as Director Registry Jul 12, 2012 Appointment of a man as Director and Finance Director Financials Jul 4, 2012 Annual accounts Registry Jun 29, 2012 Resignation of one Secretary Registry Jun 29, 2012 Resignation of one Director Registry Jun 29, 2012 Resignation of one Director 7698... Registry Jun 29, 2012 Resignation of a woman Registry Nov 18, 2011 Annual return Financials Jul 4, 2011 Annual accounts Registry Oct 26, 2010 Annual return Financials Jul 2, 2010 Annual accounts Registry Nov 26, 2009 Annual return Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 7698... Registry Oct 7, 2009 Change of particulars for secretary Registry Oct 7, 2009 Change of particulars for secretary 7698... Financials Jul 21, 2009 Annual accounts Registry Dec 2, 2008 Resignation of a director Registry Dec 2, 2008 Appointment of a man as Director Registry Dec 2, 2008 Appointment of a man as Financial Accountant and Director Registry Dec 2, 2008 Resignation of a woman Registry Nov 4, 2008 Annual return Financials Jun 30, 2008 Annual accounts Registry Nov 9, 2007 Annual return Financials Jul 25, 2007 Annual accounts Registry Feb 26, 2007 Appointment of a director Registry Feb 12, 2007 Resignation of a director Registry Feb 1, 2007 Resignation of a woman Registry Feb 1, 2007 Appointment of a woman Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Financials Jun 28, 2006 Annual accounts Registry Feb 16, 2006 Appointment of a director Registry Feb 15, 2006 Appointment of a director 7698... Registry Feb 15, 2006 Resignation of a director Registry Feb 15, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2006 Two appointments: 2 women,: 2 women Registry Nov 1, 2005 Annual return Financials Jul 21, 2005 Annual accounts Registry Oct 26, 2004 Annual return Financials Oct 13, 2004 Annual accounts Registry Oct 9, 2003 Annual return Financials Aug 4, 2003 Annual accounts Registry Nov 6, 2002 £ nc 1000/1500000 Registry Nov 6, 2002 Notice of increase in nominal capital Registry Nov 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 6, 2002 Cap 610000 Registry Oct 25, 2002 Annual return
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