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OPENMART LIMITED

Company number 02977073

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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 Mar 2002 88(2)R Ad 30/09/01--------- £ si 320000@1
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 123 £ nc 1000/325000 30/09/01
09 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Mar 2002 403a Declaration of satisfaction of mortgage/charge
02 Jan 2002 363s Return made up to 10/10/01; full list of members
03 Sep 2001 AA Accounts for a small company made up to 30 September 2000
03 Sep 2001 AA Accounts for a small company made up to 31 March 2000
16 Jul 2001 AA Accounts for a small company made up to 31 March 1999
09 Nov 2000 363s Return made up to 10/10/00; full list of members
  • 363(288) ‐ Director resigned
05 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
25 Nov 1999 363s Return made up to 10/10/99; full list of members
03 Sep 1999 363s Return made up to 10/10/98; full list of members
  • 363(287) ‐ Registered office changed on 03/09/99
02 Sep 1999 395 Particulars of mortgage/charge
02 Sep 1999 395 Particulars of mortgage/charge
19 Aug 1999 395 Particulars of mortgage/charge
04 Feb 1999 AA Full accounts made up to 31 March 1998
07 Jan 1998 AA Full accounts made up to 31 March 1997
06 Jan 1998 225 Accounting reference date extended from 28/02/97 to 31/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 28/02/97 to 31/03/97
10 Nov 1997 363s Return made up to 10/10/97; full list of members
27 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Dec 1996 363s Return made up to 27/09/96; no change of members
13 Aug 1996 AA Full accounts made up to 29 February 1996
23 Apr 1996 225 Accounting reference date shortened from 31/03/96 to 29/02/96
22 Nov 1995 363s Return made up to 10/10/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed