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OPENCONTACT SERVICES LIMITED

Company number 04064781

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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)
19 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
08 Sep 2009 363a Return made up to 05/09/09; full list of members
06 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Sep 2008 288b Appointment terminated secretary fiona temple
05 Sep 2008 363a Return made up to 05/09/08; full list of members
05 Sep 2008 288c Director and secretary's change of particulars / fiona pollin / 01/09/2008
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Sep 2007 363a Return made up to 05/09/07; full list of members
20 Jun 2007 AA Total exemption full accounts made up to 31 January 2007
07 Mar 2007 287 Registered office changed on 07/03/07 from: 15 palace street norwich NR3 1RT
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288a New secretary appointed;new director appointed
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 363a Return made up to 05/09/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 31 January 2006
06 Sep 2005 363a Return made up to 05/09/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
27 Sep 2004 363s Return made up to 05/09/04; full list of members
12 May 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution