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INFOR (SUBHOLDINGS) LIMITED

Company number 03805982

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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)
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
16 Jan 2014 AA Full accounts made up to 31 May 2013
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director
16 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 8,900,002
17 Dec 2012 AA Full accounts made up to 31 May 2012
13 Sep 2012 AUD Auditor's resignation
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Jun 2012 CERTNM Company name changed infor global solutions uk subholdings LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
09 Jan 2012 AA Full accounts made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 19
11 Jan 2011 AA Full accounts made up to 31 May 2010
16 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 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
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 18
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
26 Feb 2010 AA Full accounts made up to 31 May 2009
19 Jan 2010 AUD Auditor's resignation
03 Aug 2009 363a Return made up to 31/07/09; full list of members
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
06 Jan 2009 363a Return made up to 13/07/08; full list of members