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OPENMARK LIMITED

Company number 03766200

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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 Apr 2007 287 Registered office changed on 27/04/07 from: 88A tooley street london bridge london SE1 2TF
26 Apr 2007 288c Secretary's particulars changed
29 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
08 May 2006 363a Return made up to 07/05/06; full list of members
15 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
13 May 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Director resigned
05 Jul 2004 AA Accounts for a dormant company made up to 31 May 2004
05 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Jun 2004 288a New director appointed
07 Jun 2004 363s Return made up to 07/05/04; full list of members
08 Dec 2003 AA Accounts for a dormant company made up to 31 May 2003
23 May 2003 363s Return made up to 07/05/03; full list of members
21 Jan 2003 AA Accounts for a dormant company made up to 31 May 2002
21 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Aug 2002 287 Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW
16 May 2002 363s Return made up to 07/05/02; full list of members
07 Sep 2001 AA Accounts for a dormant company made up to 31 May 2001
14 May 2001 363s Return made up to 07/05/01; full list of members
19 Jan 2001 AA Accounts for a dormant company made up to 31 May 2000
19 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 2000 363s Return made up to 07/05/00; full list of members
18 Jul 2000 287 Registered office changed on 18/07/00 from: 84 the woodlands london N14 5RX
15 Mar 2000 287 Registered office changed on 15/03/00 from: kingsway house 103 kingsway london WC2B 6AW
07 May 1999 NEWINC Incorporation