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SERVICEOPEN LIMITED

Company number 03199752

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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)
07 Jul 2009 287 Registered office changed on 07/07/2009 from kinsey jones lansdowne terrace newcastle upon tyne NE3 1HN united kingdom
06 Jul 2009 363a Return made up to 16/05/08; full list of members
03 Jul 2009 353 Location of register of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 287 Registered office changed on 03/07/2009 from 1-3 bowsden terrace south gosforth newcastle upon tyne tyne & wear NE3 1RX
10 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 16/05/07; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
16 May 2006 363s Return made up to 16/05/06; full list of members
09 Mar 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
06 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Jul 2005 363s Return made up to 16/05/05; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
18 May 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
10 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2003 288a New secretary appointed
10 Jun 2003 288b Secretary resigned;director resigned
20 Sep 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Aug 2002 363s Return made up to 16/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
21 Jun 2001 363s Return made up to 16/05/01; full list of members
15 Dec 2000 AA Accounts for a small company made up to 30 June 2000
30 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution