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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)
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
  • GBP 2
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