OPEN COMPUTING LIMITED
Warning: The most recent accounts from 28 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 08/09/148 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH |
| 03/04/143 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MS BEATE REIMANN |
| 03/09/133 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 04/09/124 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 03/09/2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUN LI / 03/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 03/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 03/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 03/09/2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM COX LANE CHESSINGTON SURREY KT9 1SJ |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/12/1022 December 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 08/10/108 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN SADOWSKI |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR DAVID RALPH BIRK |
| 30/08/1030 August 2010 | SECRETARY APPOINTED MR JUN LI |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DUKE |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR ERIC DIEU |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 100 |
| 04/06/104 June 2010 | STATEMENT BY DIRECTORS |
| 04/06/104 June 2010 | SOLVENCY STATEMENT DATED 28/05/10 |
| 04/06/104 June 2010 | REDUCE ISSUED CAPITAL 28/05/2010 |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 17/10/0917 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TOAL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FOUNTAIN COURT COX LANE CHESSINGTON SURREY KT9 1SJ |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ILLSON |
| 04/09/074 September 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: COX LANE CHESSINGTON SURREY KT9 1SJ |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: NEPSHAW LANE SOUTH GILDERSOME LEEDS LS27 7JQ |
| 20/10/0420 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 9 LISBON SQUARE LEEDS LS1 4LY |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 06/07/996 July 1999 | NC INC ALREADY ADJUSTED 23/06/99 |
| 06/07/996 July 1999 | NC INC ALREADY ADJUSTED 23/06/99 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 11/03/9211 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9121 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ﾽ NC 100/100000 09/10/91 |
| 23/10/9123 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | ALTER MEM AND ARTS 09/10/91 |
| 23/10/9123 October 1991 | NC INC ALREADY ADJUSTED 09/10/91 |
| 23/10/9123 October 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED QUORUM FILE LIMITED CERTIFICATE ISSUED ON 22/10/91 |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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