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OPENSITE CONTRACTS LIMITED

Company number 02731773

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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)
05 Aug 2003 363s Return made up to 16/07/03; full list of members
19 Mar 2003 AA Full accounts made up to 31 July 2002
30 Jul 2002 363s Return made up to 16/07/02; full list of members
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288b Secretary resigned
20 Dec 2001 AA Full accounts made up to 31 July 2001
23 Jul 2001 363s Return made up to 16/07/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 July 2000
24 Jul 2000 363s Return made up to 16/07/00; full list of members
11 Nov 1999 AA Full accounts made up to 31 July 1999
12 Aug 1999 363s Return made up to 16/07/99; full list of members
24 May 1999 395 Particulars of mortgage/charge
10 May 1999 287 Registered office changed on 10/05/99 from: towerfield road shoeburyness essex SS3 9QE
23 Nov 1998 AA Full accounts made up to 31 July 1998
17 Sep 1998 363s Return made up to 16/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1998 88(2)R Ad 31/07/98--------- £ si 9900@1=9900 £ ic 100/10000
07 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Sep 1998 123 £ nc 2000/100000 31/07/98
14 Oct 1997 AA Full accounts made up to 31 July 1997
14 Oct 1997 88(2)R Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100
22 Jul 1997 363s Return made up to 16/07/97; full list of members
24 Jan 1997 AA Full accounts made up to 31 July 1996
04 Sep 1996 363s Return made up to 16/07/96; full list of members
  • 363(287) ‐ Registered office changed on 04/09/96
30 Aug 1996 287 Registered office changed on 30/08/96 from: charter house 105 leigh road leigh-on-sea essex
28 Aug 1996 AA Full accounts made up to 31 July 1995