- Company Overview for INFORMA THREE LIMITED (04595951)
- Filing history for INFORMA THREE LIMITED (04595951)
- People for INFORMA THREE LIMITED (04595951)
- More for INFORMA THREE LIMITED (04595951)
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) |
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21 Jan 2008 | 288b | Director resigned | |
05 Dec 2007 | 288c | Secretary's particulars changed | |
31 Aug 2007 | 363a | Return made up to 05/08/07; full list of members | |
05 Feb 2007 | 288a | New secretary appointed | |
05 Feb 2007 | 288b | Secretary resigned | |
02 Jan 2007 | 225 | Accounting reference date shortened from 31/12/06 to 08/11/06 | |
05 Nov 2006 | AA | Accounts made up to 31 December 2005 | |
07 Sep 2006 | 363a | Return made up to 05/08/06; full list of members | |
17 Aug 2006 | 288a | New director appointed | |
04 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
17 Oct 2005 | 288c | Secretary's particulars changed | |
01 Sep 2005 | 363a | Return made up to 05/08/05; full list of members | |
25 Jan 2005 | 363a | Return made up to 05/08/04; full list of members | |
10 Dec 2004 | MISC | Auditors resignation re S394 | |
24 Nov 2004 | MISC | Re section 394 | |
11 Aug 2004 | 288a | New director appointed | |
29 Jul 2004 | 288b | Director resigned | |
16 Jul 2004 | 288c | Director's particulars changed | |
14 May 2004 | AA | Accounts made up to 31 December 2003 | |
30 Dec 2003 | 363a | Return made up to 20/11/03; full list of members | |
18 Feb 2003 | RESOLUTIONS |
Resolutions
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14 Feb 2003 | 88(2)R | Ad 06/02/03--------- yen si 9100000@1000=9100000000 yen ic 1000/9100001000 | |
07 Jan 2003 | 288b | Secretary resigned | |
07 Jan 2003 | 288b | Director resigned | |
07 Jan 2003 | 288a | New secretary appointed |