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OPENWORK HOLDINGS LIMITED

Company number 03794677

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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)
05 Oct 2004 288b Secretary resigned
28 Sep 2004 288a New secretary appointed
07 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 288a New director appointed
29 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Sep 2003 288b Director resigned
10 Sep 2003 288b Director resigned
20 Aug 2003 288a New director appointed
03 Jul 2003 363s Return made up to 24/06/03; full list of members
11 Jun 2003 288b Director resigned
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jul 2002 363s Return made up to 24/06/02; full list of members
09 May 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Sep 2001 CERTNM Company name changed allied dunbar mortgage network l imited\certificate issued on 03/09/01
10 Jul 2001 363s Return made up to 24/06/01; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
09 Feb 2001 288c Director's particulars changed
15 Aug 2000 363s Return made up to 24/06/00; full list of members
31 May 2000 AA Accounts for a dormant company made up to 31 December 1999
03 Apr 2000 287 Registered office changed on 03/04/00 from: allied dunbar assurance PLC, station road, swindon, wiltshire SN1 1EL
20 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99