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OPENING THE BOOK LIMITED

Company number 03925152

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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)
10 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2003 288b Secretary resigned;director resigned
10 Apr 2003 288a New secretary appointed
21 Mar 2003 363s Return made up to 14/02/03; full list of members
26 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 14/02/02; full list of members
13 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
17 Jul 2001 88(2)R Ad 05/03/01--------- £ si 98@1=98 £ ic 2/100
09 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Secretary resigned
21 Feb 2000 287 Registered office changed on 21/02/00 from: 4420 nash court john smith drive, oxford business pa, oxford oxfordshire OX4 2RU
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed;new director appointed
14 Feb 2000 NEWINC Incorporation