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OPENVIEW GROUP LIMITED

Company number 05114513

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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)
08 May 2007 AA Group of companies' accounts made up to 31 July 2006
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288b Director resigned
26 Apr 2007 288b Secretary resigned
28 Apr 2006 363a Return made up to 28/04/06; full list of members
19 Dec 2005 AA Group of companies' accounts made up to 31 July 2005
14 Nov 2005 288c Secretary's particulars changed;director's particulars changed
11 Nov 2005 287 Registered office changed on 11/11/05 from: cartel house chesham close romford essex RM7 7PJ
20 Apr 2005 363s Return made up to 28/04/05; full list of members
02 Mar 2005 CERTNM Company name changed kpm security LIMITED\certificate issued on 02/03/05
15 Feb 2005 225 Accounting reference date extended from 30/04/05 to 31/07/05
07 Feb 2005 288a New director appointed
05 Feb 2005 288a New secretary appointed;new director appointed
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288a New director appointed
14 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 88(2)R Ad 18/11/04--------- £ si 49999@1=49999 £ ic 1/50000
30 Nov 2004 123 Nc inc already adjusted 18/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288b Director resigned
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed