OPENBOOK SYSTEMS LIMITED

04491756
35 WHITE FRIARS CHESTER CHESHIRE CH1 1QF CH1 1QF

Documents

Documents
Date Category Description Pages
08 Nov 2011 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jul 2011 gazette Gazette Notice Voluntary 1 Buy now
24 Jan 2011 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Nov 2010 gazette Gazette Notice Voluntary 1 Buy now
21 Oct 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Feb 2010 accounts Annual Accounts 11 Buy now
02 Feb 2010 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2009 annual-return Return made up to 21/07/09; full list of members 7 Buy now
29 May 2009 officers Secretary appointed sas daniels LLP 1 Buy now
29 May 2009 officers Appointment Terminated Secretary richard lee 1 Buy now
29 Oct 2008 accounts Annual Accounts 13 Buy now
29 Oct 2008 accounts Annual Accounts 13 Buy now
23 Jul 2008 annual-return Return made up to 21/07/08; full list of members 6 Buy now
02 Apr 2008 address Registered office changed on 02/04/2008 from windsor house pepper street chester cheshire CH1 1DF 1 Buy now
23 Jul 2007 annual-return Return made up to 22/07/07; full list of members 4 Buy now
27 Nov 2006 accounts Annual Accounts 13 Buy now
23 Aug 2006 annual-return Return made up to 22/07/06; full list of members 10 Buy now
05 Dec 2005 accounts Annual Accounts 15 Buy now
20 Sep 2005 mortgage Particulars of mortgage/charge 7 Buy now
29 Jul 2005 annual-return Return made up to 22/07/05; full list of members 10 Buy now
12 Apr 2005 address Registered office changed on 12/04/05 from: 1 park place canary wharf london E14 4HJ 1 Buy now
08 Sep 2004 accounts Annual Accounts 15 Buy now
29 Jul 2004 annual-return Return made up to 22/07/04; full list of members 10 Buy now
05 Mar 2004 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
05 Sep 2003 annual-return Return made up to 22/07/03; full list of members 9 Buy now
04 Mar 2003 officers Secretary resigned 1 Buy now
04 Mar 2003 address Registered office changed on 04/03/03 from: 2 temple back east temple quay bristol BS1 6EG 1 Buy now
04 Mar 2003 officers New secretary appointed 1 Buy now
10 Feb 2003 resolution Resolution 14 Buy now
10 Feb 2003 officers Secretary resigned 1 Buy now
12 Dec 2002 officers New director appointed 2 Buy now
12 Dec 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 capital Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2002 incorporation Incorporation Company 20 Buy now