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OPENWAY LIMITED

Company number 04046361

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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)
16 May 2008 288b Appointment terminated secretary c & p (nominees) LIMITED
16 May 2008 287 Registered office changed on 16/05/2008 from 60 moresby avenue surbiton surrey KT5 9DS
27 Sep 2007 363a Return made up to 03/08/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 03/08/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 August 2005
02 May 2006 363a Return made up to 03/08/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
27 Sep 2004 363s Return made up to 03/08/04; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
24 Oct 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2003 287 Registered office changed on 23/10/03 from: suite 7 the sanctuary 23 oak hill grove surbiton surrey KT6 6DU
12 May 2003 AA Total exemption small company accounts made up to 31 August 2002
06 Oct 2002 363s Return made up to 03/08/02; full list of members
02 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Dec 2001 363s Return made up to 03/08/01; full list of members
31 Aug 2000 88(2)R Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100
31 Aug 2000 288b Director resigned
31 Aug 2000 288a New director appointed
23 Aug 2000 288b Secretary resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New secretary appointed
23 Aug 2000 288a New director appointed
09 Aug 2000 287 Registered office changed on 09/08/00 from: 788 - 790 finchley road london NW11 7TJ
03 Aug 2000 NEWINC Incorporation