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OPEN OBJECTS SOFTWARE LTD

Company number 03612672

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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)
13 Aug 2008 363a Return made up to 10/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / antony griffiths / 10/08/2008
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Oct 2007 363a Return made up to 10/08/07; full list of members
14 May 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
15 Aug 2006 363a Return made up to 10/08/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Aug 2005 363a Return made up to 10/08/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 31 January 2005
03 Mar 2005 AA Accounts for a small company made up to 31 January 2004
16 Aug 2004 363s Return made up to 10/08/04; full list of members
08 Sep 2003 363s Return made up to 10/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 88(3) Particulars of contract relating to shares
29 Jul 2003 88(2)R Ad 10/03/03--------- £ si 8900@1=8900 £ ic 100/9000
12 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £8,900.00 10/03/03
12 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 AA Accounts for a small company made up to 31 January 2003
11 Sep 2002 363s Return made up to 10/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 AA Accounts for a small company made up to 31 January 2002
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
16 Aug 2001 363s Return made up to 10/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2001 AA Accounts for a small company made up to 31 January 2001
23 Aug 2000 363s Return made up to 10/08/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(353) ‐ Location of register of members address changed
13 Jun 2000 AA Accounts for a small company made up to 31 January 2000