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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)
27 May 2005 244 Delivery ext'd 3 mth 31/07/04
25 Jan 2005 363a Return made up to 31/12/04; full list of members
21 Oct 2004 288b Director resigned
07 Oct 2004 287 Registered office changed on 07/10/04 from: frimley business park frimley camberley surrey GU16 7SG
08 Jul 2004 288a New secretary appointed
02 Jun 2004 AA Group of companies' accounts made up to 31 July 2003
12 May 2004 353a Location of register of members (non legible)
12 May 2004 288c Director's particulars changed
28 Jan 2004 288a New director appointed
14 Jan 2004 363s Return made up to 31/12/03; full list of members
25 Oct 2003 288c Director's particulars changed
23 Oct 2003 AA Group of companies' accounts made up to 31 July 2002
04 Jun 2003 244 Delivery ext'd 3 mth 31/07/02
02 Jun 2003 288a New director appointed
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 225 Accounting reference date shortened from 31/10/02 to 31/07/02
18 Apr 2002 AA Full accounts made up to 31 October 2001
30 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
28 Dec 2001 AA Full accounts made up to 31 October 2000
07 Nov 2001 AA Full accounts made up to 31 October 1998
07 Nov 2001 AA Full accounts made up to 31 October 1999
22 Feb 2001 395 Particulars of mortgage/charge
20 Feb 2001 123 Nc inc already adjusted 01/02/01
20 Feb 2001 88(2)R Ad 01/02/01--------- £ si 22562056@1=22562056 £ ic 20/22562076
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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