- Company Overview for OPEN ELMS LTD. (04682876)
- Filing history for OPEN ELMS LTD. (04682876)
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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) |
|---|---|---|---|
| 20 Jun 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 20 Jun 2008 | 288a | Director appointed mr clive barker | |
| 08 Mar 2008 | AA | Total exemption small company accounts made up to 1 September 2007 | |
| 20 Feb 2008 | 88(2)R | Ad 30/04/07--------- £ si 300@.001 £ ic 1/1 | |
| 28 Jul 2007 | RESOLUTIONS |
Resolutions
|
|
| 26 Jul 2007 | 88(2)R | Ad 30/04/07--------- £ si 200@.001 £ ic 1/1 | |
| 23 Apr 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 23 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 24 Nov 2006 | AA | Total exemption small company accounts made up to 1 September 2006 | |
| 18 Apr 2006 | 363a | Return made up to 02/03/06; full list of members | |
| 03 Feb 2006 | 169 | £ sr 1@1 03/02/05 | |
| 09 Jan 2006 | AA | Total exemption small company accounts made up to 1 September 2005 | |
| 15 Apr 2005 | 363s | Return made up to 02/03/05; full list of members | |
| 14 Apr 2005 | 288a | New director appointed | |
| 17 Mar 2005 | 288a | New secretary appointed | |
| 17 Mar 2005 | 288b | Secretary resigned;director resigned | |
| 17 Mar 2005 | 169 | £ ic 2/1 03/02/05 £ sr 1@1=1 | |
| 01 Mar 2005 | AA | Total exemption small company accounts made up to 1 September 2004 | |
| 07 Jun 2004 | 363s |
Return made up to 02/03/04; full list of members
|
|
| 07 May 2004 | 287 | Registered office changed on 07/05/04 from: 106 graham road london SW19 3SS | |
| 07 May 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Dec 2003 | 225 | Accounting reference date extended from 31/03/04 to 01/09/04 | |
| 28 Apr 2003 | 288a | New director appointed | |
| 28 Apr 2003 | 288a | New director appointed | |
| 28 Apr 2003 | 287 | Registered office changed on 28/04/03 from: 1 approach road raynes park london SW20 8BA |