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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)
25 Aug 2005 122 S-div 04/07/05
25 Aug 2005 88(2)R Ad 13/07/05--------- £ si 1138035@.0001=113 £ ic 203/316
01 Jun 2005 363s Return made up to 21/01/05; full list of members
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 AA Full accounts made up to 30 June 2004
28 Jun 2004 AA Total exemption full accounts made up to 30 June 2003
30 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 30/06/03
09 Feb 2004 363a Return made up to 21/01/04; full list of members
05 Feb 2004 288a New director appointed
02 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
30 Sep 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2003 88(2)R Ad 20/03/03--------- £ si 5092@.01=50 £ ic 147/197
10 Mar 2003 88(2)R Ad 29/08/02--------- £ si 5091@.01=50 £ ic 97/147
30 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
02 Dec 2002 288b Secretary resigned
25 Nov 2002 288a New director appointed
25 Nov 2002 288b Director resigned
18 Nov 2002 288a New secretary appointed
12 Nov 2002 SA Statement of affairs
12 Nov 2002 88(2)R Ad 30/05/02--------- £ si 5422@.01=54 £ ic 43/97