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OPEN SOLUTIONS (UK) LIMITED

Company number 04447605

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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)
30 May 2007 288c Secretary's particulars changed
29 Jun 2006 363s Return made up to 27/05/06; full list of members
12 Jun 2006 288b Director resigned
12 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
19 Jul 2005 288b Director resigned
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Calculate profits 08/02/05
04 Jul 2005 363s Return made up to 27/05/05; full list of members
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288b Director resigned
16 Jun 2005 288a New secretary appointed
10 Mar 2005 288a New director appointed
22 Feb 2005 288a New director appointed
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Calculate profits 08/02/05
17 Feb 2005 88(2)R Ad 09/02/05--------- £ si 900@1=900 £ ic 100/1000
17 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jun 2004 363s Return made up to 27/05/04; full list of members
18 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
13 Oct 2003 288c Secretary's particulars changed
13 Oct 2003 288c Director's particulars changed
15 Sep 2003 287 Registered office changed on 15/09/03 from: 10 station road, earl shilton leicester leicestershire LE9 7GA
10 Sep 2003 288a New director appointed
16 Jun 2003 363s Return made up to 27/05/03; full list of members
07 Jan 2003 288b Director resigned
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed