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OPENYARD LIMITED

Company number 01578999

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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 Sep 2010 CH04 Secretary's details changed for Beaufort House Limited on 6 September 2010
12 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
24 Oct 2009 AA Accounts for a small company made up to 21 December 2008
11 Mar 2009 AA Accounts for a small company made up to 21 December 2007
14 Nov 2008 363a Return made up to 06/09/08; full list of members
25 Jun 2008 288a Secretary appointed beaufort house LIMITED
09 Jun 2008 288b Appointment terminated director and secretary nigel wellard
22 Jan 2008 AA Accounts for a small company made up to 21 December 2006
23 Nov 2007 363a Return made up to 06/09/07; full list of members
23 Nov 2007 288c Director's particulars changed
05 Dec 2006 AA Accounts for a small company made up to 21 December 2005
05 Oct 2006 363a Return made up to 06/09/06; full list of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: 260 the quorum barnwell road cambridge CB5 8RE
06 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 21/12/05
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
30 Sep 2005 363s Return made up to 06/09/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
27 Oct 2004 287 Registered office changed on 27/10/04 from: 260 the quorum barnwell road cambridge CB5 8RE
20 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(287) ‐ Registered office changed on 20/09/04
20 Sep 2004 287 Registered office changed on 20/09/04 from: 93 regent street cambridge CB2 1AW
03 Mar 2004 AA Accounts for a small company made up to 30 April 2003
16 Sep 2003 363s Return made up to 06/09/03; full list of members
04 Mar 2003 AA Accounts for a small company made up to 30 April 2002
18 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2002 AA Accounts for a small company made up to 30 April 2001