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INFOSERVE LIMITED

Company number 03867903

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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 Jul 2004 CERTNM Company name changed infoserve.com LIMITED\certificate issued on 19/07/04
22 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
20 Jan 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
19 Jan 2004 288a New director appointed
04 Nov 2003 363s Return made up to 25/10/03; full list of members
14 Feb 2003 MISC Res auds sect 394
01 Nov 2002 363s Return made up to 25/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
31 Oct 2002 AUD Auditor's resignation
26 Oct 2002 AA Accounts for a small company made up to 31 May 2002
15 Jul 2002 288c Secretary's particulars changed
18 Jun 2002 288a New secretary appointed
29 Nov 2001 225 Accounting reference date extended from 30/11/01 to 31/05/02
04 Nov 2001 363s Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Aug 2001 AA Accounts for a small company made up to 30 November 2000
24 Nov 2000 363s Return made up to 25/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 395 Particulars of mortgage/charge
24 Jul 2000 88(2)R Ad 18/07/00--------- £ si 100000@1=100000 £ ic 1000/101000
24 Jul 2000 88(2)R Ad 18/07/00--------- £ si 99900@.01=999 £ ic 1/1000
24 Jul 2000 122 Conve 18/07/00
24 Jul 2000 123 Nc inc already adjusted 18/07/00
24 Jul 2000 225 Accounting reference date extended from 31/10/00 to 30/11/00
24 Jul 2000 288b Secretary resigned
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New secretary appointed
28 Oct 1999 288a New secretary appointed