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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)
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
01 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Apt & res sec 21/07/03
01 Aug 2003 288b Secretary resigned
01 Aug 2003 288a New secretary appointed
20 Jul 2003 363s Return made up to 13/07/03; full list of members
06 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Res & app auditors 28/03/03
04 Mar 2003 353 Location of register of members
02 Jan 2003 288a New secretary appointed
12 Dec 2002 AA Full accounts made up to 30 April 2002
12 Dec 2002 AA Full accounts made up to 30 April 2001
11 Dec 2002 288b Secretary resigned;director resigned
09 Dec 2002 287 Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4XU
13 Sep 2002 288a New director appointed
13 Sep 2002 288b Director resigned
22 Jul 2002 363s Return made up to 13/07/02; full list of members
18 Jun 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 288b Director resigned
18 Jan 2002 288c Director's particulars changed
10 Jan 2002 244 Delivery ext'd 3 mth 30/04/01
02 Nov 2001 395 Particulars of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 AA Full accounts made up to 30 April 2000
18 Jul 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 288c Director's particulars changed