INFOR GLOBAL SOLUTIONS (HERTS) LTD

Company number 01754299

Date	Type	Description	View / Download
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(24 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
11 Jan 2011	AA	Full accounts made up to 31 May 2010	(15 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(23 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(15 pages)
19 Jan 2010	AUD	Auditor's resignation	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
01 May 2009	190	Location of debenture register	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom	(1 page)
01 May 2009	353	Location of register of members	(1 page)
23 Apr 2009	AA	Full accounts made up to 31 May 2008	(16 pages)
05 Mar 2009	288a	Director appointed mr andrew oldroyd	(1 page)
03 Feb 2009	288c	Director's change of particulars / jochen kasper / 03/02/2009	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 May 2007	(19 pages)
22 Apr 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
22 Apr 2008	353	Location of register of members	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom	(1 page)
22 Apr 2008	190	Location of debenture register	(1 page)
27 Mar 2008	287	Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS	(1 page)
27 Mar 2008	353	Location of register of members	(1 page)
30 Jan 2008	288a	New director appointed	(1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-fin assis docs 25/05/07