INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED

Company number 05038734

Date	Type	Description	View / Download
08 Sep 2014	AD01	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 55 Baker Street London W1U 8EW on 8 September 2014	(1 page)
08 Sep 2014	AP03	Appointment of Mrs Jayne Cheadle as a secretary on 4 September 2014	(2 pages)
08 Sep 2014	TM02	Termination of appointment of Graham Bruce Fairbank as a secretary on 4 September 2014	(1 page)
10 Mar 2014	TM01	Termination of appointment of Sally-Ann Brooks as a director	(1 page)
10 Mar 2014	AP01	Appointment of Mr John Whittington as a director	(2 pages)
10 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 102	(6 pages)
08 Jan 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
04 Nov 2013	AP01	Appointment of Mrs Phillippa Jane Wilton Prongue as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Richard Nuttall as a director	(1 page)
13 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
21 Dec 2012	AP01	Appointment of Mr Graham Bruce Fairbank as a director	(2 pages)
21 Dec 2012	AP03	Appointment of Mr Graham Bruce Fairbank as a secretary	(1 page)
21 Dec 2012	TM01	Termination of appointment of Philip George as a director	(1 page)
21 Dec 2012	TM02	Termination of appointment of Philip George as a secretary	(1 page)
27 Jul 2012	TM01	Termination of appointment of Philip Whiscombe as a director	(1 page)
27 Jul 2012	AP01	Appointment of Mr Philip Roger Perkins George as a director	(2 pages)
10 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(7 pages)
09 Feb 2012	CH01	Director's details changed for Mr David Wyn Davies on 1 February 2012	(2 pages)
17 Jan 2012	AP01	Appointment of Mr David Wyn Davies as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Sally-Ann Ann Brooks as a director	(3 pages)
06 Jan 2012	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
06 Jan 2012	TM01	Termination of appointment of Laurence Clarke as a director	(1 page)
07 Dec 2011	AA	Full accounts made up to 30 June 2011	(10 pages)
10 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(7 pages)

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