- Company Overview for OPENBROOK LIMITED (01355813)
- Filing history for OPENBROOK LIMITED (01355813)
- People for OPENBROOK LIMITED (01355813)
- Charges for OPENBROOK LIMITED (01355813)
- More for OPENBROOK LIMITED (01355813)
| 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) |
|---|---|---|---|
| 15 Oct 2015 | AD02 | Register inspection address has been changed from 12 Greycoat Place Westminster London SW1P 1SB United Kingdom to 1st Floor 24/25 New Bond Street London W1S 2RR | |
| 05 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 May 2014 | AP03 | Appointment of Ms Jennifer Gillespie as a secretary | |
| 19 Nov 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders | |
| 20 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 16 Dec 2009 | AD02 | Register inspection address has been changed | |
| 16 Dec 2009 | CH01 | Director's details changed for Mr Barrie Warrener on 16 December 2009 | |
| 19 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 09 Jan 2009 | 288b | Appointment terminated director john hayes | |
| 08 Jan 2009 | 363a | Return made up to 16/11/08; full list of members | |
| 08 Jan 2009 | 288b | Appointment terminated secretary john hayes | |
| 29 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 14 Jan 2008 | 363a | Return made up to 16/11/07; full list of members | |
| 12 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 23 Nov 2006 | 363a | Return made up to 16/11/06; full list of members | |
| 22 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 |