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OPENMINDWORLD LIMITED

Company number 03112519

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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)
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed
21 Jan 2000 363s Return made up to 05/10/99; full list of members
27 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Nov 1998 363s Return made up to 05/10/98; no change of members
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
30 Sep 1997 363s Return made up to 05/10/97; no change of members
11 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Dec 1996 363s Return made up to 05/10/96; full list of members
23 Sep 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
23 Sep 1996 288 Director resigned
23 Sep 1996 288 Secretary resigned
23 Sep 1996 287 Registered office changed on 23/09/96 from: 18-19 southampton place, london, WC1A 2AJ
23 Sep 1996 288 New secretary appointed;new director appointed
23 Sep 1996 288 New director appointed
05 Oct 1995 NEWINC Incorporation