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OPENBROOK LIMITED

Company number 01355813

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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)
29 Nov 2005 363s Return made up to 16/11/05; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 16/11/04; full list of members
30 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
21 Nov 2003 363s Return made up to 16/11/03; full list of members
27 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
22 Nov 2002 363s Return made up to 16/11/02; full list of members
29 May 2002 AA Total exemption full accounts made up to 31 December 2001
18 Jan 2002 363s Return made up to 16/11/01; full list of members
18 May 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 16/11/00; full list of members
08 May 2000 AA Full accounts made up to 31 December 1999
25 Nov 1999 363s Return made up to 16/11/99; full list of members
30 Mar 1999 AA Full accounts made up to 31 December 1998
16 Nov 1998 363s Return made up to 16/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Jul 1998 AA Full accounts made up to 31 December 1997
25 Nov 1997 363s Return made up to 16/11/97; no change of members
27 Aug 1997 287 Registered office changed on 27/08/97 from: 77 buckinghamgate, london, SW1E 6PD
08 Jun 1997 AA Full accounts made up to 31 December 1996
19 Nov 1996 363s Return made up to 16/11/96; full list of members
06 Jun 1996 AA Full accounts made up to 31 December 1995
11 Feb 1996 363s Return made up to 16/11/95; no change of members
  • 363(287) ‐ Registered office changed on 11/02/96
25 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 16/11/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed