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OPEN ERA SYSTEMS LIMITED

Company number 04307829

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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)
02 Sep 2013 AD01 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Mark Sorsa Leslie on 22 October 2012
22 Oct 2012 CH01 Director's details changed for Mark Sorsa Leslie on 22 October 2012
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Dr Babajimi Oluwole Wey on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mark Sorsa Leslie on 26 November 2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Dec 2008 363a Return made up to 19/10/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 19/10/07; full list of members
08 Oct 2007 288c Secretary's particulars changed;director's particulars changed
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 19/10/06; full list of members
27 Oct 2005 363a Return made up to 19/10/05; full list of members
27 Oct 2005 288c Director's particulars changed
23 May 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Dec 2004 363s Return made up to 19/10/04; no change of members
07 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004