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EXPERIAN LIMITED

Company number 00653331

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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)
09 Sep 2003 287 Registered office changed on 09/09/03 from: talbot house talbot st nottingham NG1 5HF
23 Jun 2003 288c Director's particulars changed
09 Apr 2003 AA Full accounts made up to 31 March 2002
09 Apr 2003 288a New director appointed
09 Apr 2003 288a New director appointed
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 AUD Auditor's resignation
25 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
07 Nov 2002 363s Return made up to 20/10/02; full list of members
14 Aug 2002 288c Director's particulars changed
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Make donations 22/07/02
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30 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 288b Director resigned
02 Feb 2002 AA Full accounts made up to 31 March 2001
11 Dec 2001 288c Director's particulars changed
12 Nov 2001 363s Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director resigned
16 Aug 2001 288c Director's particulars changed
03 Aug 2001 288b Director resigned
24 May 2001 288c Director's particulars changed
28 Jan 2001 AA Full accounts made up to 31 March 2000
18 Dec 2000 288c Secretary's particulars changed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed