About

Registered Number: 05118088
Date of Incorporation: 04/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 8EW

 

Information Resources (Oldham) Investment Ltd was setup in 2004, it's status at Companies House is "Active". We don't currently know the number of employees at Information Resources (Oldham) Investment Ltd. The current directors of the organisation are Cheadle, Jayne, Fairbank, Graham Bruce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHEADLE, Jayne 04 September 2014 - 1
FAIRBANK, Graham Bruce 21 December 2012 04 September 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
AA - Annual Accounts 07 August 2020
TM01 - Termination of appointment of director 04 August 2020
AP01 - Appointment of director 04 August 2020
AP01 - Appointment of director 04 August 2020
AP01 - Appointment of director 21 May 2020
TM01 - Termination of appointment of director 20 May 2020
CS01 - N/A 04 May 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 18 November 2019
AP01 - Appointment of director 18 November 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 07 May 2019
TM01 - Termination of appointment of director 04 February 2019
AP01 - Appointment of director 04 February 2019
AP01 - Appointment of director 02 November 2018
TM01 - Termination of appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
AP01 - Appointment of director 02 November 2018
CH01 - Change of particulars for director 22 June 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 10 May 2018
AP01 - Appointment of director 28 February 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 20 February 2017
AA - Annual Accounts 26 August 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 09 May 2016
TM01 - Termination of appointment of director 04 March 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 26 June 2015
TM01 - Termination of appointment of director 26 June 2015
AR01 - Annual Return 05 May 2015
MISC - Miscellaneous document 07 April 2015
MISC - Miscellaneous document 18 March 2015
AUD - Auditor's letter of resignation 04 March 2015
AA01 - Change of accounting reference date 11 December 2014
AA - Annual Accounts 28 November 2014
TM01 - Termination of appointment of director 10 September 2014
AP01 - Appointment of director 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
AP03 - Appointment of secretary 08 September 2014
TM02 - Termination of appointment of secretary 08 September 2014
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 01 May 2014
TM01 - Termination of appointment of director 10 March 2014
AP01 - Appointment of director 10 March 2014
AA - Annual Accounts 08 January 2014
AP01 - Appointment of director 04 November 2013
AP01 - Appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 14 January 2013
AP01 - Appointment of director 21 December 2012
AP03 - Appointment of secretary 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
TM02 - Termination of appointment of secretary 21 December 2012
TM01 - Termination of appointment of director 27 July 2012
AP01 - Appointment of director 27 July 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AP01 - Appointment of director 01 February 2012
AP01 - Appointment of director 30 January 2012
TM01 - Termination of appointment of director 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 12 October 2010
AP01 - Appointment of director 14 July 2010
AR01 - Annual Return 04 May 2010
TM01 - Termination of appointment of director 17 March 2010
AA - Annual Accounts 22 October 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 05 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
AA - Annual Accounts 23 December 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 12 September 2005
363s - Annual Return 05 May 2005
RESOLUTIONS - N/A 15 June 2004
MEM/ARTS - N/A 15 June 2004
395 - Particulars of a mortgage or charge 10 June 2004
225 - Change of Accounting Reference Date 28 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 28 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.