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OPENBET LIMITED

Company number 03134634

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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 Dec 2007 288b Secretary resigned
27 Nov 2007 363s Return made up to 15/11/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
06 Feb 2007 363s Return made up to 15/11/06; full list of members
14 Jun 2006 288b Director resigned
23 Mar 2006 AA Full accounts made up to 30 June 2005
24 Nov 2005 363s Return made up to 15/11/05; full list of members
27 Oct 2005 287 Registered office changed on 27/10/05 from: one london road staines middlesex TW18 4EX
27 Jun 2005 AA Full accounts made up to 30 June 2004
29 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
17 Feb 2005 288a New director appointed
22 Nov 2004 363s Return made up to 15/11/04; full list of members
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New secretary appointed;new director appointed
04 May 2004 AA Full accounts made up to 30 June 2003
21 Apr 2004 288b Director resigned
21 Nov 2003 363s Return made up to 15/11/03; full list of members
29 Apr 2003 AA Full accounts made up to 30 June 2002
29 Nov 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 May 2002 AUD Auditor's resignation
26 Apr 2002 AA Full accounts made up to 30 June 2001
10 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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01 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association