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OPENDA LIMITED

Company number 03301305

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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)
04 Jun 2004 CERTNM Company name changed progress accord LIMITED\certificate issued on 04/06/04
01 Jun 2004 288c Secretary's particulars changed;director's particulars changed
18 Feb 2004 363s Return made up to 13/01/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
24 Feb 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 88(2)R Ad 07/10/02--------- £ si 30@1=30 £ ic 120/150
15 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Feb 2002 363s Return made up to 13/01/02; full list of members
26 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Jan 2001 363s Return made up to 13/01/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
02 Mar 2000 288a New director appointed
02 Feb 2000 363s Return made up to 13/01/00; full list of members
12 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Jan 1999 288a New director appointed
22 Jan 1999 288b Director resigned
22 Jan 1999 88(2)R Ad 06/01/99--------- £ si 118@1
22 Jan 1999 363s Return made up to 13/01/99; full list of members
  • 363(288) ‐ Director resigned
04 Nov 1998 AA Accounts for a small company made up to 31 March 1998
24 Jul 1998 MEM/ARTS Memorandum and Articles of Association
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1998 363s Return made up to 13/01/98; full list of members
06 Nov 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
30 Jan 1997 287 Registered office changed on 30/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP