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OPENUMBRELLA LIMITED

Company number 03049673

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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 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
04 Nov 2004 288a New director appointed
26 May 2004 363s Return made up to 25/04/04; full list of members
26 May 2004 363(287) Registered office changed on 26/05/04
22 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
31 May 2003 288b Secretary resigned
20 May 2003 363s Return made up to 25/04/03; full list of members
20 May 2003 288a New secretary appointed
24 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
13 May 2002 363s Return made up to 25/04/02; full list of members
20 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
14 May 2001 363s Return made up to 25/04/01; full list of members
05 Mar 2001 AA Accounts for a small company made up to 30 April 2000
24 May 2000 363s Return made up to 25/04/00; full list of members
28 Feb 2000 AA Accounts made up to 30 April 1999
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jun 1999 363s Return made up to 25/04/99; full list of members
11 Mar 1999 AA Accounts made up to 30 April 1998
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Mar 1999 CERTNM Company name changed theatre in business LIMITED\certificate issued on 11/03/99
31 May 1998 363s Return made up to 25/04/98; full list of members
31 May 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Feb 1998 AA Accounts made up to 30 April 1997
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 1998 287 Registered office changed on 09/02/98 from: 3 bensbury close london SW15 3TB