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OPEN MIND LIMITED

Company number 02832737

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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)
01 Sep 2008 287 Registered office changed on 01/09/2008 from cedar court 9-11 fairmile henley on thames oxfordshire RG9 2JR
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Jul 2007 363s Return made up to 02/07/07; no change of members
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed
18 May 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Oct 2006 287 Registered office changed on 16/10/06 from: c/o henley accounting services 48 hart street henley on thames RG9 2AU
08 Aug 2006 363s Return made up to 02/07/06; full list of members
11 Apr 2006 288b Director resigned
26 Jan 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(287) ‐ Registered office changed on 22/07/05
09 May 2005 AA Total exemption small company accounts made up to 30 November 2004
27 Apr 2005 225 Accounting reference date extended from 30/06/04 to 30/11/04
27 Aug 2004 363s Return made up to 02/07/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Dec 2003 288a New director appointed
20 Oct 2003 363s Return made up to 02/07/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Accounts for a dormant company made up to 30 June 2002
06 Sep 2002 363s Return made up to 02/07/02; full list of members
  • 363(287) ‐ Registered office changed on 06/09/02
  • 363(353) ‐ Location of register of members address changed
31 Jul 2001 363s Return made up to 02/07/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 30 June 2001
19 Jul 2000 AA Full accounts made up to 30 June 2000
11 Jul 2000 363s Return made up to 02/07/00; full list of members
09 Jul 1999 AA Full accounts made up to 30 June 1999