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EXPERIAN LIMITED

Company number 00653331

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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)
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
24 Aug 2010 TM01 Termination of appointment of James Fick as a director
01 Jun 2010 AP01 Appointment of Richard C. Gallagher as a director
01 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 CC04 Statement of company's objects
02 Feb 2010 AA Full accounts made up to 31 March 2009
24 Jan 2010 CH01 Director's details changed for Colin James Rutter on 1 October 2009
24 Jan 2010 CH01 Director's details changed for Charlotte Mary Hogg on 1 October 2009
24 Jan 2010 CH01 Director's details changed for Dr Richard William Fiddis on 1 October 2009
24 Jan 2010 CH01 Director's details changed for James Fick on 1 October 2009
24 Jan 2010 CH01 Director's details changed for Robert Jan Hudson on 1 October 2009
08 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Robert Jan Hudson on 1 October 2009
08 Dec 2009 CH01 Director's details changed for James Fick on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Charlotte Mary Hogg on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Dr Richard William Fiddis on 1 October 2009
08 Dec 2009 CH01 Director's details changed for Colin James Rutter on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Robert Jan Hudson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Colin James Rutter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Dr Richard William Fiddis on 1 October 2009
10 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
09 Oct 2009 CH01 Director's details changed for James Fick on 1 October 2009
30 Sep 2009 288b Appointment terminated director melville mason
30 Sep 2009 288a Director appointed robert jan hudson