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OPENTABLE INTERNATIONAL LIMITED

Company number 03914016

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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)
11 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 21/01/09; full list of members
03 Feb 2009 288c Director's change of particulars / christopher wood / 20/01/2009
03 Feb 2009 288c Director's change of particulars / andrew phillipps / 20/01/2009
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
06 May 2008 363a Return made up to 21/01/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
22 Nov 2007 155(6)a Declaration of assistance for shares acquisition
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 288b Director resigned
19 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
05 Apr 2007 363a Return made up to 21/01/07; full list of members
15 Nov 2006 AA Full accounts made up to 30 June 2006
06 Nov 2006 287 Registered office changed on 06/11/06 from: 10 charterhouse square london EC1M 6LQ
17 Aug 2006 363a Return made up to 21/01/06; full list of members; amend
09 Aug 2006 325 Location of register of directors' interests
09 Aug 2006 353 Location of register of members
09 Aug 2006 363a Return made up to 21/01/04; full list of members; amend
08 Aug 2006 363a Return made up to 21/01/05; full list of members; amend
06 Mar 2006 AA Full accounts made up to 30 June 2005
14 Feb 2006 363s Return made up to 21/01/06; full list of members
25 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 04/07/05
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association