- Company Overview for INFORMED FINANCIAL HOLDINGS LIMITED (06203592)
- Filing history for INFORMED FINANCIAL HOLDINGS LIMITED (06203592)
- People for INFORMED FINANCIAL HOLDINGS LIMITED (06203592)
- Charges for INFORMED FINANCIAL HOLDINGS LIMITED (06203592)
- More for INFORMED FINANCIAL HOLDINGS LIMITED (06203592)
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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31 Dec 2009 | MG04 | Declaration that part of the property/undertaking: released/ceased /both /charge no 2 | |
16 Dec 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
02 Dec 2009 | RESOLUTIONS |
Resolutions
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30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
22 May 2009 | 363a | Return made up to 04/04/09; full list of members | |
22 May 2009 | 288b | Appointment terminated secretary kevin ferriby | |
21 Apr 2009 | 288c | Director and secretary's change of particulars / kevin ferriby / 18/04/2009 | |
19 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
04 Jun 2008 | 288a | Secretary appointed lindsey fiona gresham | |
04 Jun 2008 | 288b | Appointment terminated director david rist | |
27 May 2008 | 363a | Return made up to 04/04/08; full list of members | |
24 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
24 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
17 Apr 2008 | 88(3) | Particulars of contract relating to shares | |
17 Apr 2008 | 88(2) | Ad 04/04/08\gbp si 50000@1=50000\gbp ic 2/50002\ | |
04 Apr 2008 | 288c | Director's change of particulars / david rist / 04/04/2007 | |
11 Sep 2007 | 287 | Registered office changed on 11/09/07 from: fusion court aberford road garforth leeds west yorkshire LS25 2GH | |
11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: 9 fusion court aberford road leeds west yorkshire LS25 2GH | |
11 Jun 2007 | 287 | Registered office changed on 11/06/07 from: st michaels mews 22 st michaels road leeds west yorkshire LS8 3WA | |
11 Jun 2007 | 288c | Director's particulars changed | |
09 Jun 2007 | 395 | Particulars of mortgage/charge | |
21 Apr 2007 | 225 | Accounting reference date shortened from 30/04/08 to 30/09/07 | |
04 Apr 2007 | NEWINC | Incorporation |