OPEN COMPUTING LIMITED
Company number 02642536 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM · 5 THE STERLING CENTRE · EASTERN ROAD · BRACKNELL · BERKSHIRE · RG12 2PW | View document |
| 8 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH | View document |
| 3 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MS BEATE REIMANN | View document |
| 3 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH | View document |
| 27 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK | View document |
| 31 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI | View document |
| 4 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 03/09/2011 | View document |
| 7 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUN LI / 03/09/2011 | View document |
| 7 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 03/09/2011 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 03/09/2011 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DIEU / 03/09/2011 | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM · COX LANE CHESSINGTON · SURREY · KT9 1SJ | View document |
| 25 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Dec 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 8 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR RAYMOND JOHN SADOWSKI | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR DAVID RALPH BIRK | View document |
| 30 Aug 2010 | SECRETARY APPOINTED MR JUN LI | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LEE | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE | View document |
| 30 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET DUKE | View document |
| 30 Aug 2010 | DIRECTOR APPOINTED MR ERIC DIEU | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 4 Jun 2010 | SOLVENCY STATEMENT DATED 28/05/10 | View document |
| 4 Jun 2010 | REDUCE ISSUED CAPITAL 28/05/2010 | View document |
| 23 Dec 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TOAL | View document |
| 30 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM · FOUNTAIN COURT · COX LANE · CHESSINGTON · SURREY · KT9 1SJ | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ILLSON | View document |
| 4 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: · COX LANE · CHESSINGTON · SURREY · KT9 1SJ | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: · NEPSHAW LANE SOUTH · GILDERSOME · LEEDS · LS27 7JQ | View document |
| 20 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2002 | SECRETARY RESIGNED | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: · 9 LISBON SQUARE · LEEDS · LS1 4LY | View document |
| 23 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 | View document |
| 6 Jul 1999 | NC INC ALREADY ADJUSTED · 23/06/99 | View document |
| 6 Jul 1999 | NC INC ALREADY ADJUSTED 23/06/99 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 31 Dec 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: · YORKSHIRE BANK CHAMBERS · INFIRMARY STREET · LEEDS · WEST YORKSHIRE LS1 2JT | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | View document |
| 23 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 7 Oct 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 7 Oct 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 3 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS | View document |
| 10 Aug 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 | View document |
| 11 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 5 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 23 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | ﾽ NC 100/100000 · 09/10/91 | View document |
| 23 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1991 | ALTER MEM AND ARTS 09/10/91 | View document |
| 23 Oct 1991 | NC INC ALREADY ADJUSTED 09/10/91 | View document |
| 23 Oct 1991 | REGISTERED OFFICE CHANGED ON 23/10/91 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS | View document |
| 21 Oct 1991 | COMPANY NAME CHANGED · QUORUM FILE LIMITED · CERTIFICATE ISSUED ON 22/10/91 | View document |
| 16 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1991 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |