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OPEN ARMS INTERNATIONAL

Company number 04489674

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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)
29 Jul 2014 TM02 Termination of appointment of David Grant Gallagher as a secretary on 31 May 2014
29 Jul 2014 TM02 Termination of appointment of David Grant Gallagher as a secretary on 31 May 2014
29 Jul 2014 AP01 Appointment of Mr Steve Sanderson as a director on 4 June 2014
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 18 July 2013 no member list
10 Apr 2013 CC04 Statement of company's objects
10 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Annual general meeting/retirement & re appointment 19/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2012 AP01 Appointment of Mr Simon Frederick Michael Berry as a director
09 Aug 2012 AR01 Annual return made up to 18 July 2012 no member list
09 Aug 2012 TM01 Termination of appointment of Joan Thomason as a director
27 Jul 2012 CC04 Statement of company's objects
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 18 July 2011 no member list
24 May 2011 AA Total exemption full accounts made up to 31 December 2010
15 Feb 2011 TM01 Termination of appointment of Michael Harvey as a director
15 Feb 2011 AP01 Appointment of Mr Andrew Mayo as a director
04 Aug 2010 AR01 Annual return made up to 18 July 2010 no member list
04 Aug 2010 CH01 Director's details changed for Rachel Irene Gallagher on 31 December 2009
04 Aug 2010 CH01 Director's details changed for David Grant Gallagher on 31 December 2009
03 Aug 2010 CH01 Director's details changed for Mr John Edward Lancaster on 31 December 2009
03 Aug 2010 CH01 Director's details changed for Doctor Joan Esme Thomason on 31 December 2009
03 Aug 2010 TM01 Termination of appointment of Rosemary Lancaster as a director
03 Aug 2010 TM01 Termination of appointment of Richard Crookes as a director
07 Jun 2010 AA Total exemption full accounts made up to 31 December 2009