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OPEN-LINK TECHNOLOGY LIMITED

Company number 05155987

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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)
14 Sep 2007 AA Full accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 17/06/07; full list of members
17 May 2007 288a New director appointed
17 May 2007 288b Director resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: telford house corner hall hemel hempstead hertfordshire HP3 9HN
27 Nov 2006 288a New secretary appointed
27 Nov 2006 288b Secretary resigned
08 Sep 2006 288b Secretary resigned
16 Aug 2006 288b Secretary resigned;director resigned
16 Aug 2006 288a New secretary appointed
03 Aug 2006 288a New secretary appointed;new director appointed
03 Jul 2006 AA Full accounts made up to 31 March 2006
21 Jun 2006 363a Return made up to 17/06/06; full list of members
14 Jul 2005 363a Return made up to 17/06/05; full list of members
17 May 2005 AA Full accounts made up to 31 March 2005
03 May 2005 288b Secretary resigned
25 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
25 Apr 2005 88(2)R Ad 25/02/05-25/02/05 £ si 50@1=50 £ ic 50/100
25 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 88(2)R Ad 11/02/05--------- £ si 49@1=49 £ ic 1/50
09 Mar 2005 288a New secretary appointed;new director appointed
09 Mar 2005 288a New director appointed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 14 isles road ramsbury wiltshire SN8 2RT
14 Dec 2004 288a New secretary appointed;new director appointed