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INFORMA THREE LIMITED

Company number 04595951

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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