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OPEN LIFE (UK) LIMITED

Company number 05781466

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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)
15 Dec 2014 AP01 Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014
15 Dec 2014 TM01 Termination of appointment of Peter Cullum as a director on 2 December 2014
27 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
10 Nov 2014 TM01 Termination of appointment of Andrew Charles Homer as a director on 31 October 2014
13 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
31 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
18 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
15 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
19 Jun 2012 TM01 Termination of appointment of Ian Patrick as a director
13 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for Mr Ian William James Patrick on 3 May 2011
03 May 2011 CH01 Director's details changed for Mr Andrew Charles Homer on 3 May 2011
03 May 2011 CH01 Director's details changed for Peter Cullum on 3 May 2011
03 May 2011 CH01 Director's details changed for Mr Daryl Sherwin Bailey on 3 May 2011
03 May 2011 CH03 Secretary's details changed for Mr Daryl Sherwin Bailey on 3 May 2011
17 Mar 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
04 Dec 2009 AA Accounts for a dormant company made up to 31 May 2009
24 Nov 2009 AP01 Appointment of Mr Daryl Sherwin Bailey as a director
06 Oct 2009 TM01 Termination of appointment of Mark Ryder as a director
10 Jun 2009 363a Return made up to 13/04/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 May 2008
16 Apr 2008 363a Return made up to 13/04/08; full list of members