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OPEN BUSINESS SYSTEMS LIMITED

Company number 03353699

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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 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
17 May 2005	363s	Return made up to 29/03/05; full list of members	View PDF Return made up to 29/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
11 Feb 2005	287	Registered office changed on 11/02/05 from: 315 oxford street london W1C 2HS	View PDF Registered office changed on 11/02/05 from: 315 oxford street london W1C 2HS - link opens in a new window - 1 page (1 page)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	363s	Return made up to 16/04/04; full list of members	View PDF Return made up to 16/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Mar 2004	88(2)R	Ad 28/04/03--------- £ si 44100@1=44100 £ ic 1000/45100	View PDF Ad 28/04/03--------- £ si 44100@1=44100 £ ic 1000/45100 - link opens in a new window - 2 pages (2 pages)
09 Mar 2004	123	Nc inc already adjusted 28/04/03	View PDF Nc inc already adjusted 28/04/03 - link opens in a new window - 1 page (1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap 44,100 28/04/03
09 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
14 May 2003	363s	Return made up to 16/04/03; full list of members	View PDF Return made up to 16/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
22 Apr 2002	363s	Return made up to 16/04/02; full list of members	View PDF Return made up to 16/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
30 Apr 2001	363s	Return made up to 16/04/01; full list of members	View PDF Return made up to 16/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 2001	363(287)	Registered office changed on 30/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/04/01
12 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
16 Aug 2000	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 7 pages (7 pages)
20 Jul 2000	225	Accounting reference date shortened from 31/08/00 to 31/12/99	View PDF Accounting reference date shortened from 31/08/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
05 Jul 2000	363s	Return made up to 16/04/00; full list of members	View PDF Return made up to 16/04/00; full list of members - link opens in a new window - 3 pages (3 pages)
18 Oct 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)

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