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INFORMA TEN LIMITED

Company number 02305930

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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)
24 Sep 2002 287 Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX
12 Sep 2002 353 Location of register of members
09 Jul 2002 288b Director resigned
19 Jun 2002 AA Accounts made up to 31 December 2001
13 Jun 2002 363a Return made up to 30/05/02; full list of members
30 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2001 AA Accounts made up to 31 December 2000
26 Jun 2001 363a Return made up to 30/05/01; no change of members
31 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2000 363a Return made up to 30/05/00; full list of members; amend
26 Nov 2000 363a Return made up to 30/05/00; full list of members; amend
14 Aug 2000 353 Location of register of members
08 Aug 2000 287 Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF
07 Jul 2000 AA Accounts made up to 31 December 1999
13 Jun 2000 288b Secretary resigned
13 Jun 2000 288a New secretary appointed
09 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jun 2000 363a Return made up to 30/05/00; full list of members
28 Mar 2000 288c Director's particulars changed
03 Mar 2000 288c Director's particulars changed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
08 Dec 1999 287 Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP
08 Dec 1999 353 Location of register of members
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors