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INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY

Company number 01578950

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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)
27 Apr 2004 244 Delivery ext'd 3 mth 30/04/04
16 Jan 2004 288c Director's particulars changed
24 Dec 2003 288c Secretary's particulars changed
29 Sep 2003 288a New director appointed
28 Sep 2003 288a New director appointed
28 Sep 2003 288a New director appointed
28 Sep 2003 353 Location of register of members
28 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 30/04/04
28 Sep 2003 287 Registered office changed on 28/09/03 from: 22 chelsea manor street london SW3 5RL
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288a New secretary appointed
04 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 2003 AA Group of companies' accounts made up to 30 June 2002
23 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
08 Jan 2002 288b Director resigned
19 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director resigned
17 Jul 2001 AA Group of companies' accounts made up to 30 June 2000
19 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
29 Mar 2001 288a New secretary appointed
29 Mar 2001 288b Secretary resigned
06 Nov 2000 AA Full group accounts made up to 30 June 1999
27 Jul 2000 288a New director appointed