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OPENPEOPLE LIMITED

Company number SC047569

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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)
19 Jul 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Jul 2005 288a New secretary appointed;new director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 288a New director appointed
19 Jul 2005 287 Registered office changed on 19/07/05 from: whitemyres avenue aberdeen AB16 6YY
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned
19 Jul 2005 288b Director resigned
15 Jul 2005 CERTNM Company name changed grampian software LIMITED\certificate issued on 15/07/05
06 Jul 2005 363a Return made up to 01/06/05; full list of members
16 Jun 2005 AA Accounts for a medium company made up to 31 December 2004
09 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
08 Jul 2004 363s Return made up to 18/06/04; full list of members
21 Jul 2003 AA Full accounts made up to 31 December 2002
11 Jul 2003 363a Return made up to 01/06/03; full list of members
09 Jul 2003 288c Director's particulars changed
09 Jul 2003 288c Director's particulars changed
09 Jul 2003 288c Director's particulars changed
17 Feb 2003 410(Scot) Partic of mort/charge *
15 Oct 2002 410(Scot) Partic of mort/charge *
10 Oct 2002 288b Secretary resigned
10 Oct 2002 288a New secretary appointed
08 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2002 155(6)a Declaration of assistance for shares acquisition
08 Oct 2002 288b Director resigned