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OPENBOOK HIPS LIMITED

Company number 05491661

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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)
17 Jul 2007 363a Return made up to 27/06/07; full list of members
11 Jun 2007 287 Registered office changed on 11/06/07 from: 400 capability green, luton, beds, LU1 3LU
30 May 2007 288a New director appointed
04 Sep 2006 363a Return made up to 27/06/06; full list of members
09 May 2006 288b Director resigned
03 May 2006 288a New secretary appointed
03 May 2006 288a New director appointed
14 Mar 2006 288b Secretary resigned;director resigned
28 Sep 2005 88(2)R Ad 31/08/05--------- £ si 50@1=50 £ ic 51/101
28 Sep 2005 SA Statement of affairs
28 Sep 2005 88(2)R Ad 02/09/05--------- £ si 50@1=50 £ ic 1/51
20 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 CERTNM Company name changed openbook estates LIMITED\certificate issued on 14/09/05
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
12 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
05 Sep 2005 288b Secretary resigned
09 Aug 2005 287 Registered office changed on 09/08/05 from: 41 chalton street, london, NW1 1JD