OPENPSL HOLDINGS LIMITED
Warning: The most recent accounts from 28 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 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 |
| 06/06/146 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 08/05/148 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 | DIRECTOR APPOINTED MS BEATE REIMANN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU |
| 04/06/134 June 2013 | Annual return made up to 3 June 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 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 13/06/1213 June 2012 | Annual return made up to 3 June 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 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM COX LANE CHESSINGTON SURREY KT9 1SJ |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 03/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 03/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 03/06/2011 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 03/06/2011 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUN LI / 03/06/2011 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/12/1022 December 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 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, DIRECTOR NICHOLAS LEE |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE |
| 30/08/1030 August 2010 | DIRECTOR APPOINTED MR ERIC DIEU |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DUKE |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEE / 17/05/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES LEE / 17/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ALISTAIR WATT / 17/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DUKE / 17/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 84.1381 |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | STATEMENT BY DIRECTORS |
| 04/06/104 June 2010 | STATEMENT BY DIRECTORS |
| 04/06/104 June 2010 | ALTER ARTICLES 28/05/2010 |
| 23/12/0923 December 2009 | AUDITOR'S RESIGNATION |
| 17/10/0917 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 03/06/09; 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 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TOAL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ILLSON |
| 05/06/075 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/06/075 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: FOUNTAIN COURT COX LANE CHESSINGTON SURREY KT9 1SJ |
| 28/12/0628 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: COX LANE CHESSINGTON SURREY KT9 1SJ |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 2 ST CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/045 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | COMPANY NAME CHANGED PREMIUM SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/08/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | SHARES AGREEMENT OTC |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | � NC 8334/8514 21/12/01 |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 03/01/023 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 21 PENDLE SIDE CLOSE SABDEN CLITHEROE LANCASHIRE BB7 9DJ |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 22/09/9822 September 1998 | SEC 95 & SUB-DEV SHARES 03/08/98 |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | S-DIV 03/08/98 |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | � NC 1000/8334 03/08/9 |
| 22/09/9822 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 |
| 22/09/9822 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/09/9822 September 1998 | NC INC ALREADY ADJUSTED 03/08/98 |
| 22/09/9822 September 1998 | ADOPT MEM AND ARTS 03/08/98 |
| 20/08/9820 August 1998 | COMPANY NAME CHANGED BROOMCO (1608) LIMITED CERTIFICATE ISSUED ON 21/08/98 |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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