INFOR (MIDLANDS II) LIMITED

Company number 01410091

Date	Type	Description	View / Download
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288a	New director appointed	(1 page)
01 Apr 2004	AA	Full accounts made up to 30 April 2003	(17 pages)
26 Feb 2004	244	Delivery ext'd 3 mth 30/04/03	(1 page)
26 Jan 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Jan 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	288c	Secretary's particulars changed	(1 page)
18 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
18 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
01 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	288a	New secretary appointed	(1 page)
06 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ App & res auditors 28/03/03	(1 page)
04 Mar 2003	353	Location of register of members	(1 page)
16 Jan 2003	363s	Return made up to 14/01/03; full list of members	(8 pages)
02 Jan 2003	288a	New secretary appointed	(2 pages)
12 Dec 2002	AA	Full accounts made up to 30 April 2002	(15 pages)
12 Dec 2002	AA	Full accounts made up to 30 April 2001	(15 pages)
11 Dec 2002	288b	Secretary resigned;director resigned	(2 pages)
09 Dec 2002	287	Registered office changed on 09/12/02 from: holmers farm way high wycombe buckinghamshire HP12 4XU	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288b	Director resigned	(1 page)
21 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 2002	288b	Director resigned	(1 page)
18 Jan 2002	288c	Director's particulars changed	(1 page)