- Company Overview for OPENPEOPLE LIMITED (SC047569)
- Filing history for OPENPEOPLE LIMITED (SC047569)
- People for OPENPEOPLE LIMITED (SC047569)
- Charges for OPENPEOPLE LIMITED (SC047569)
- More for OPENPEOPLE LIMITED (SC047569)
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
|
|
08 Oct 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
08 Oct 2002 | 288b | Director resigned |