OPEN DOOR FINANCE LIMITED

Company number 03894396

Date	Type	Description	View / Download
01 Jul 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: 22 swallow drive milford on sea lymington hampshire SO41 0XD	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288b	Secretary resigned	(1 page)
20 Dec 2001	287	Registered office changed on 20/12/01 from: 109 gloucester place london W1H 3PH	(1 page)
12 Dec 2001	363s	Return made up to 15/12/01; full list of members	(9 pages)
15 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(7 pages)
18 Sep 2001	288b	Director resigned	(1 page)
30 Aug 2001	88(2)R	Ad 01/12/00--------- £ si 30000@1	(2 pages)
20 Mar 2001	363s	Return made up to 15/12/00; full list of members	(8 pages)
20 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288c	Director's particulars changed	(1 page)
14 Nov 2000	88(2)R	Ad 11/09/00--------- £ si 10000@1=10000 £ ic 31040/41040	(2 pages)
14 Nov 2000	88(2)R	Ad 28/07/00--------- £ si 10040@1=10040 £ ic 21000/31040	(2 pages)
14 Nov 2000	88(2)R	Ad 28/07/00--------- £ si 10040@1=10040 £ ic 10960/21000	(2 pages)
14 Nov 2000	88(2)R	Ad 11/09/00--------- £ si 10000@1=10000 £ ic 960/10960	(2 pages)
31 Oct 2000	MA	Memorandum and Articles of Association	(18 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: 109 gloucester place london W1H 3PH	(1 page)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	288a	New director appointed	(2 pages)
28 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 1@1=1 £ ic 959/960	(2 pages)
06 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document

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