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OPEN TECHNOLOGIES LIMITED

Company number 03417813

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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)
26 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
19 Sep 2002 363s Return made up to 11/08/02; full list of members
09 May 2002 AA Total exemption small company accounts made up to 30 September 2001
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2001 363s Return made up to 11/08/01; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
18 Aug 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2000 AA Accounts for a small company made up to 30 September 1999
01 Dec 1999 287 Registered office changed on 01/12/99 from: 63 broadmayne road parkstone poole dorset BH12 4EH
03 Sep 1999 363s Return made up to 11/08/99; no change of members
22 Dec 1998 AA Full accounts made up to 30 September 1998
13 Aug 1998 363s Return made up to 11/08/98; full list of members
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288a New secretary appointed;new director appointed
30 Sep 1997 287 Registered office changed on 30/09/97 from: 43 lower brook street ipswich IP4 1AQ
30 Sep 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
30 Sep 1997 288a New director appointed
30 Sep 1997 288b Director resigned
18 Sep 1997 CERTNM Company name changed tinca technology LIMITED\certificate issued on 19/09/97
11 Aug 1997 NEWINC Incorporation