INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
Company number 05118088
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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) |
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08 Sep 2014 | TM02 | Termination of appointment of Graham Bruce Fairbank as a secretary on 4 September 2014 | |
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 | |
01 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
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10 Mar 2014 | TM01 | Termination of appointment of Sally-Ann Brooks as a director | |
10 Mar 2014 | AP01 | Appointment of Mr John Whittington as a director | |
08 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
04 Nov 2013 | AP01 | Appointment of Mrs Phillippa Jane Wilton Prongue as a director | |
02 Aug 2013 | AP01 | Appointment of Mr Graham Bruce Fairbank as a director | |
02 Aug 2013 | TM01 | Termination of appointment of Richard Nuttall as a director | |
02 Aug 2013 | TM01 | Termination of appointment of Graham Fairbank as a director | |
07 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
14 Jan 2013 | AA | Full accounts made up to 30 June 2012 | |
21 Dec 2012 | AP01 | Appointment of Mr Graham Bruce Fairbank as a director | |
21 Dec 2012 | AP03 | Appointment of Mr Graham Bruce Fairbank as a secretary | |
21 Dec 2012 | TM01 | Termination of appointment of Philip George as a director | |
21 Dec 2012 | TM02 | Termination of appointment of Philip George as a secretary | |
27 Jul 2012 | TM01 | Termination of appointment of Philip Whiscombe as a director | |
27 Jul 2012 | AP01 | Appointment of Mr Philip Roger Perkins George as a director | |
08 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
08 May 2012 | CH01 | Director's details changed for Sally-Ann Ann Brooks on 4 May 2012 | |
01 Feb 2012 | AP01 | Appointment of Mr David Wyn Davies as a director | |
30 Jan 2012 | AP01 | Appointment of Sally-Ann Ann Brooks as a director | |
06 Jan 2012 | TM01 | Termination of appointment of Nigel Middleton as a director | |
06 Jan 2012 | TM01 | Termination of appointment of Laurence Clarke as a director | |
07 Dec 2011 | AA | Full accounts made up to 30 June 2011 |