EXPERIAN 2001 UNLIMITED

Company number 04309355

Date	Type	Description	View / Download
10 Jul 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Jul 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Jul 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Jul 2009	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
10 Jul 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / alice read / 26/01/2009	(1 page)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
01 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
10 Oct 2007	AA	Full accounts made up to 31 March 2007	(152 pages)
01 Oct 2007	288a	New director appointed	(1 page)
05 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD	(1 page)
08 Jun 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	AA	Full accounts made up to 31 March 2006	(134 pages)
16 Jan 2007	AA	Full accounts made up to 31 March 2005	(13 pages)
25 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
25 Sep 2006	88(2)R	Ad 17/10/05--------- £ si 638343829@1=638343829 £ ic 100/638343929	(1 page)
19 Sep 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(107 pages)