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INFOR GLOBAL SOLUTIONS (TESTON) LIMITED

Company number 04206608

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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)
12 Jan 2009 288b Appointment terminated director keith deane
15 Aug 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
25 Jul 2008 395 Duplicate mortgage certificatecharge no:3
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 CERTNM Company name changed sla management services LIMITED\certificate issued on 14/05/08
30 Apr 2008 363a Return made up to 30/04/08; full list of members
30 Apr 2008 353 Location of register of members
30 Apr 2008 190 Location of debenture register
30 Apr 2008 287 Registered office changed on 30/04/2008 from the phoenix building central boulevard blythe valley park solihull west midlands B90 8BG
08 Apr 2008 288a Director appointed jochen berthold kasper
28 Mar 2008 288a Director appointed mr. George czasznicki
20 Mar 2008 288a Director and secretary appointed gregory michael giangiordano
20 Mar 2008 288a Director appointed george bisnought
20 Mar 2008 288a Director appointed keith deane
20 Mar 2008 288b Appointment terminated director and secretary raymond bryant
20 Mar 2008 288b Appointment terminated director david lord
20 Mar 2008 288b Appointment terminated director arthur lumb
20 Mar 2008 287 Registered office changed on 20/03/2008 from barham court teston nr maidstone kent ME18 5BZ
01 Mar 2008 88(2) Capitals not rolled up
03 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Jun 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
09 May 2007 395 Particulars of mortgage/charge
03 May 2007 363a Return made up to 26/04/07; full list of members