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INFOR GLOBAL SOLUTIONS (HERTS) LTD

Company number 01754299

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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)
01 Sep 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 288a New director appointed
15 Aug 2006 288b Director resigned
24 May 2006 363s Return made up to 24/04/06; full list of members
17 Nov 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
12 Sep 2005 AA Full accounts made up to 30 June 2004
28 Jul 2005 AUD Auditor's resignation
25 Jul 2005 363s Return made up to 24/04/05; full list of members; amend
11 Jul 2005 288b Director resigned
11 Jul 2005 288c Secretary's particulars changed
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
03 May 2005 363s Return made up to 24/04/05; full list of members
08 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(287) ‐ Registered office changed on 08/05/04
30 Mar 2004 288a New director appointed
17 Mar 2004 288b Director resigned
05 Feb 2004 288b Director resigned
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
22 Dec 2003 AA Full accounts made up to 31 December 2002
19 Dec 2003 287 Registered office changed on 19/12/03 from: whiting house, whiting road, norwich, NR4 6DN.
19 Dec 2003 288a New secretary appointed