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NATIONAL INFORMATION FORUM

Company number 04835605

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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)
20 Jul 2007 288b Director resigned
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Time specified reduced 21/09/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Quorum for gm reduced 5 28/08/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
21 Jul 2006 363a Annual return made up to 17/07/06
21 Jul 2006 287 Registered office changed on 21/07/06 from: post point 905 bt burne house bell street london NW1 5BZ
21 Jul 2006 288c Director's particulars changed
05 Jul 2006 288a New director appointed
03 May 2006 288b Director resigned
27 Feb 2006 288b Director resigned
23 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
29 Dec 2005 288b Director resigned
02 Aug 2005 363a Annual return made up to 17/07/05
04 Oct 2004 AA Full accounts made up to 31 March 2004
04 Oct 2004 MA Memorandum and Articles of Association
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288a New director appointed
25 Aug 2004 288b Secretary resigned
25 Aug 2004 287 Registered office changed on 25/08/04 from: enham place enham alamein andover hampshire SP11 6JS
09 Aug 2004 363s Annual return made up to 17/07/04
30 Mar 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
08 Feb 2004 288b Director resigned