- Company Overview for OPENENDED INVESTMENTS LIMITED (03491741)
- Filing history for OPENENDED INVESTMENTS LIMITED (03491741)
- People for OPENENDED INVESTMENTS LIMITED (03491741)
- More for OPENENDED INVESTMENTS LIMITED (03491741)
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) |
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21 Jul 2004 | 288b | Director resigned | |
16 Jul 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
01 Mar 2004 | 363a | Return made up to 13/01/04; no change of members | |
17 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
30 Jul 2003 | RESOLUTIONS |
Resolutions
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30 Jul 2003 | RESOLUTIONS |
Resolutions
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30 Jul 2003 | RESOLUTIONS |
Resolutions
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03 Jul 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
04 Feb 2003 | AA | Total exemption small company accounts made up to 31 December 2001 | |
17 Jan 2003 | 363a | Return made up to 13/01/03; full list of members | |
17 Jan 2003 | 288c | Secretary's particulars changed | |
13 Sep 2002 | 287 | Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1B 5TD | |
13 Sep 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
13 Aug 2002 | 288c | Director's particulars changed | |
28 Jun 2002 | 288c | Director's particulars changed | |
28 Jun 2002 | 288a | New director appointed | |
06 Mar 2002 | 288c | Director's particulars changed | |
26 Feb 2002 | 288b | Director resigned | |
26 Feb 2002 | 288a | New director appointed | |
13 Feb 2002 | 363s | Return made up to 13/01/02; full list of members | |
13 Feb 2002 | 363(287) |
Registered office changed on 13/02/02
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Request DocumentRegistered office changed on 13/02/02 |
01 Feb 2002 | AA | Total exemption small company accounts made up to 31 December 2000 | |
02 Aug 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
24 Jan 2001 | 363s | Return made up to 13/01/01; full list of members | |
03 Jan 2001 | 288b | Secretary resigned |