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INFOR (THAMES VALLEY) LIMITED

Company number 02579692

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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)
19 Aug 2009 288b Appointment terminated director michael knight
19 Aug 2009 288a Director appointed mr andrew oldroyd
19 Aug 2009 288b Appointment terminated director barry crowe
20 Jul 2009 AA Full accounts made up to 30 September 2008
25 Jun 2009 363a Return made up to 20/06/09; full list of members
13 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Oct 2008 AA Full accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Jul 2007 288a New director appointed
30 Jul 2007 AA Full accounts made up to 30 September 2006
24 Jul 2007 288b Secretary resigned;director resigned
24 Jul 2007 288a New secretary appointed
11 Jan 2007 363s Return made up to 31/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2006 363s Return made up to 31/12/05; full list of members; amend
15 Dec 2006 363s Return made up to 31/12/04; full list of members; amend
15 Dec 2006 363s Return made up to 14/01/04; full list of members; amend
15 Dec 2006 363s Return made up to 14/01/02; full list of members; amend
20 Sep 2006 288a New director appointed
02 Aug 2006 AA Full accounts made up to 30 September 2005
17 Jul 2006 288b Director resigned
17 Jul 2006 287 Registered office changed on 17/07/06 from: softbrands house 11 worton drive reading berkshire RG2 0LX
15 Jun 2006 288b Director resigned
09 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 AA Full accounts made up to 30 September 2004
21 Sep 2005 403a Declaration of satisfaction of mortgage/charge