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OPEN:I LIMITED

Company number 02557681

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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)
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288a New director appointed
30 Nov 2005 363a Return made up to 13/11/05; full list of members
29 Nov 2005 AA Accounts for a dormant company made up to 31 May 2005
16 Nov 2005 288c Secretary's particulars changed
18 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
16 Nov 2004 363a Return made up to 13/11/04; full list of members
21 Jun 2004 288b Secretary resigned
21 Jun 2004 288a New secretary appointed
25 Nov 2003 AA Accounts for a dormant company made up to 31 May 2003
21 Nov 2003 363a Return made up to 13/11/03; full list of members
01 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
24 Dec 2002 288b Secretary resigned
23 Dec 2002 288a New secretary appointed
26 Nov 2002 363s Return made up to 13/11/02; full list of members
  • 363(287) ‐ Registered office changed on 26/11/02
13 Nov 2002 395 Particulars of mortgage/charge
16 Sep 2002 AA Accounts for a dormant company made up to 31 May 2002
11 Jul 2002 288c Director's particulars changed
18 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
25 May 2002 395 Particulars of mortgage/charge
13 Nov 2001 363a Return made up to 13/11/01; full list of members
13 Sep 2001 288b Director resigned