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INFOR (FRIMLEY) LIMITED

Company number 01824635

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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)
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 31 May 2011
11 Jan 2011 AA Full accounts made up to 31 May 2010
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
13 Aug 2010 CH03 Secretary's details changed for Mr. Gregory Michael Giangiordano on 21 July 2010
26 Feb 2010 AA Full accounts made up to 31 May 2009
19 Jan 2010 AUD Auditor's resignation
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Apr 2009 AA Full accounts made up to 31 May 2008
04 Mar 2009 288a Director appointed mr andrew oldroyd
03 Feb 2009 288c Director's change of particulars / jochen kasper / 03/02/2009
12 Jan 2009 288b Appointment terminated director keith deane
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 190 Location of debenture register
02 Jan 2009 353 Location of register of members
02 Jan 2009 287 Registered office changed on 02/01/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
02 Dec 2008 AA Full accounts made up to 31 May 2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from needles house, birmingham road studley warwickshire B80 7AS
27 Mar 2008 353 Location of register of members
29 Jan 2008 288a New director appointed
03 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Jan 2008 353 Location of register of members
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accept res aud reappnt 10/12/07