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OPEN ATTITUDE LIMITED

Company number 05080881

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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)
31 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
20 May 2005 363s Return made up to 23/03/05; full list of members
20 May 2005 363(288) Secretary's particulars changed
06 Apr 2005 288b Director resigned
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
22 Mar 2005 155(6)b Declaration of assistance for shares acquisition
22 Mar 2005 155(6)b Declaration of assistance for shares acquisition
22 Mar 2005 155(6)b Declaration of assistance for shares acquisition
22 Mar 2005 155(6)b Declaration of assistance for shares acquisition
22 Mar 2005 155(6)a Declaration of assistance for shares acquisition
22 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Mar 2005 395 Particulars of mortgage/charge
17 Mar 2005 395 Particulars of mortgage/charge
20 Apr 2004 SA Statement of affairs
20 Apr 2004 88(2)R Ad 02/04/04--------- £ si 49999@1=49999 £ ic 1/50000
20 Apr 2004 288b Secretary resigned
20 Apr 2004 288b Director resigned
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288a New director appointed
20 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
20 Apr 2004 287 Registered office changed on 20/04/04 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
20 Apr 2004 123 Nc inc already adjusted 02/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities