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INFORMA UK LIMITED

Company number 01072954

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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)
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288b Director resigned
13 Jun 2000 288a New secretary appointed
28 Mar 2000 288c Director's particulars changed
03 Mar 2000 288c Director's particulars changed
08 Feb 2000 288b Director resigned
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
05 Oct 1999 288b Director resigned
30 Sep 1999 AA Full accounts made up to 31 December 1998
20 Sep 1999 363s Return made up to 28/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Sep 1999 288c Director's particulars changed
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
27 Jul 1999 288c Director's particulars changed
27 Jul 1999 288c Director's particulars changed
26 Jul 1999 287 Registered office changed on 26/07/99 from: sheepen place colchester essex CO3 3LP
19 Jul 1999 CERTNM Company name changed LLP LIMITED\certificate issued on 19/07/99
06 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Sep 1998 363s Return made up to 28/08/98; full list of members
13 Aug 1998 AUD Auditor's resignation
26 Jul 1998 288a New director appointed
11 Jun 1998 288b Director resigned
11 Apr 1998 155(6)a Declaration of assistance for shares acquisition
26 Feb 1998 AA Full accounts made up to 31 December 1997