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THE OPEN PALM AWARD SCHEME LIMITED

Company number 03627872

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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)
27 Jun 2014 AD01 Registered office address changed from Russet Farm Redlands Lane Robertsbridge East Sussex TN32 5NG United Kingdom on 27 June 2014
23 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Nov 2013 AP03 Appointment of Mr Derek William Bunning as a secretary
08 Nov 2013 TM02 Termination of appointment of Graham Spicer as a secretary
25 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
25 Sep 2013 CH03 Secretary's details changed for Graham Charles Spicer on 20 August 2013
16 May 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
24 Sep 2012 AD02 Register inspection address has been changed from C/O C/O Cooley & Co Sampuran House Chislehurst Road Orpington Kent BR6 0DF United Kingdom
15 Feb 2012 AD01 Registered office address changed from D Velida & Co Centurion House, Central Way Andover Hampshire SP10 5AN on 15 February 2012
12 Oct 2011 AA Accounts for a dormant company made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Oct 2011 AD02 Register inspection address has been changed
08 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
30 Oct 2009 TM02 Termination of appointment of Andrew Ruddle as a secretary
30 Oct 2009 AP03 Appointment of Graham Charles Spicer as a secretary
08 Sep 2009 363a Return made up to 08/09/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
09 Sep 2008 363a Return made up to 08/09/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 August 2007
10 Sep 2007 363a Return made up to 08/09/07; full list of members
28 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
18 Sep 2006 363a Return made up to 08/09/06; full list of members