OPENPINE LIMITED

Company number 02161731

Date	Type	Description	View / Download
11 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 1998	288a	New secretary appointed	(2 pages)
20 Oct 1998	288b	Secretary resigned	(1 page)
29 Sep 1998	363s	Annual return made up to 19/09/98	(4 pages)
07 Sep 1998	AA	Full accounts made up to 31 March 1998	(2 pages)
27 Jan 1998	AA	Full accounts made up to 31 March 1997	(2 pages)
20 Oct 1997	287	Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB	(1 page)
19 Sep 1997	363s	Annual return made up to 19/09/97	(4 pages)
30 Jul 1997	288b	Secretary resigned	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	288b	Director resigned	(1 page)
30 Jul 1997	287	Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF	(1 page)
29 Jul 1997	288a	New director appointed	(2 pages)
29 Jul 1997	288a	New director appointed	(2 pages)
29 Jul 1997	288a	New secretary appointed	(2 pages)
29 Jul 1997	288a	New director appointed	(2 pages)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288b	Secretary resigned	(1 page)
24 Sep 1996	AA	Accounts made up to 31 March 1996	(1 page)
24 Sep 1996	363s	Annual return made up to 19/09/96	(4 pages)
21 Mar 1996	288	Director's particulars changed	(1 page)
11 Oct 1995	AA	Accounts made up to 31 March 1995	(1 page)
11 Oct 1995	363s	Annual return made up to 19/09/95	(4 pages)
06 Sep 1995	287	Registered office changed on 06/09/95 from: 63 victoria house southampton row london WC1B 4DA	(1 page)
18 May 1995	288	Director resigned;new director appointed	(2 pages)