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OPENLINK GROUP LIMITED

Company number 02692297

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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)
03 Apr 2009 288a Secretary appointed mr hugh williams
03 Apr 2009 288b Appointment terminated secretary theresa jones
19 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
25 Jun 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2009
25 Jun 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2008
25 Jun 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2008
25 Jun 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2008
07 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
20 Jul 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2007
20 Jul 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2006
24 Mar 2007 363s Return made up to 28/02/07; no change of members
20 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
10 Dec 2006 AUD Auditor's resignation
04 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
30 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 288a New secretary appointed
30 Mar 2006 288b Secretary resigned
09 Nov 2005 AA Group of companies' accounts made up to 31 May 2004
28 Jul 2005 MISC Supervisor's report
25 Jul 2005 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 April 2005
22 Mar 2005 363s Return made up to 28/02/05; full list of members
02 Feb 2005 287 Registered office changed on 02/02/05 from: carolyn house 22-26 dingwall road croydon surrey CR0 9XF
14 Oct 2004 AA Group of companies' accounts made up to 31 May 2003
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288b Secretary resigned