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INFOR GLOBAL SOLUTIONS (THEALE) LIMITED

Company number 03023472

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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)
03 Mar 2009 363a Return made up to 28/02/09; full list of members
03 Mar 2009 353 Location of register of members
03 Mar 2009 190 Location of debenture register
03 Mar 2009 287 Registered office changed on 03/03/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
03 Feb 2009 288c Director's change of particulars / jochen kasper / 03/02/2009
12 Jan 2009 288b Appointment terminated director keith deane
10 Dec 2008 AA Full accounts made up to 31 May 2007
22 Apr 2008 363a Return made up to 17/02/08; full list of members
22 Apr 2008 353 Location of register of members
22 Apr 2008 190 Location of debenture register
22 Apr 2008 287 Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom
27 Mar 2008 353 Location of register of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from needles house, birmingham road studley warwickshire B80 7AS
29 Jan 2008 288a New director appointed
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 15/11/07
20 Nov 2007 288b Director resigned
30 Mar 2007 AA Full accounts made up to 31 May 2006
23 Mar 2007 287 Registered office changed on 23/03/07 from: needles house birmingham road studley warwickshire B80 7AS
21 Mar 2007 353 Location of register of members
21 Mar 2007 287 Registered office changed on 21/03/07 from: 7TH floor 90 high holborn london WC16XX
19 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 395 Particulars of mortgage/charge