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OPENENDED INVESTMENTS LIMITED

Company number 03491741

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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)
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
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
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 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