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OPENDOOR PRINT LIMITED

Company number 06042242

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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 Jan 2013 CH01 Director's details changed for Mr Bob Rae on 1 January 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Mar 2012 AP03 Appointment of Mr Andrew Maye as a secretary
26 Mar 2012 TM02 Termination of appointment of Roger Gardiner as a secretary
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Robert Bishop on 1 January 2010
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Oct 2009 MISC Form 123 08/09/2009 auth cap inc £1000 > £4000. doc logged - res already on file.
12 Oct 2009 AP01 Appointment of Mr Bob Rae as a director
12 Oct 2009 AA01 Current accounting period extended from 30 June 2010 to 31 October 2010
26 Sep 2009 288a Secretary appointed roger david gardiner
26 Sep 2009 288b Appointment terminated secretary julie bishop
26 Sep 2009 190 Location of debenture register
26 Sep 2009 353 Location of register of members
26 Sep 2009 287 Registered office changed on 26/09/2009 from avebury house 6 st peter street winchester hampshire SO23 8BN
26 Sep 2009 88(2) Ad 08/09/09\gbp si 3000@1=3000\gbp ic 1000/4000\
24 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 363a Return made up to 05/01/09; full list of members
23 Feb 2009 287 Registered office changed on 23/02/2009 from 17 church street epsom surrey KT17 4PF
10 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008