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OPEN MIND PRODUCTIONS LIMITED

Company number 02395742

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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)
21 Nov 2007 395 Particulars of mortgage/charge
21 Nov 2007 395 Particulars of mortgage/charge
20 Nov 2007 88(2)R Ad 01/11/07--------- £ si 420@.01=4 £ ic 21/25
20 Nov 2007 88(2)R Ad 01/11/07--------- £ si 100@.01=1 £ ic 20/21
20 Nov 2007 122 S-div 01/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 01/11/07
14 Aug 2007 AA Accounts for a small company made up to 31 March 2007
14 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
19 Jul 2007 363s Return made up to 15/06/07; no change of members
10 May 2007 AA Accounts for a small company made up to 30 June 2006
22 Jun 2006 363s Return made up to 15/06/06; full list of members
20 Feb 2006 AA Accounts for a small company made up to 30 June 2005
12 Jul 2005 363s Return made up to 15/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
20 Apr 2005 AA Accounts for a small company made up to 30 June 2004
17 Jul 2004 395 Particulars of mortgage/charge
21 Jun 2004 363s Return made up to 15/06/04; full list of members
24 Mar 2004 AA Accounts for a small company made up to 30 June 2003
10 Jun 2003 363s Return made up to 15/06/03; full list of members
16 Apr 2003 AA Accounts for a small company made up to 30 June 2002
24 Jun 2002 363s Return made up to 15/06/02; full list of members
24 Apr 2002 AA Accounts for a small company made up to 30 June 2001
25 Feb 2002 288a New director appointed
19 Jun 2001 363s Return made up to 15/06/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
21 Jun 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed