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OPENRIDE LIMITED

Company number 03733202

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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)
19 May 2014 TM01 Termination of appointment of Amanda Wills as a director
17 Dec 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
10 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
10 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/13
10 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/13
10 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
27 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
01 Feb 2013 AP01 Appointment of Craig Stuart Kreeger as a director
01 Feb 2013 TM01 Termination of appointment of Stephen Ridgway as a director
06 Dec 2012 AA Full accounts made up to 29 February 2012
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
10 Jul 2012 AD04 Register(s) moved to registered office address
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2011 AA Full accounts made up to 28 February 2011
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
10 May 2011 TM01 Termination of appointment of Julie Southern as a director
16 Nov 2010 AA Full accounts made up to 28 February 2010
24 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Amanda Wills on 10 March 2010
02 Mar 2010 CH03 Secretary's details changed for Ian Mario Joseph De Sousa on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Julie Helen Southern on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Stephen Blakeney Ridgway on 1 March 2010
07 Oct 2009 AD02 Register inspection address has been changed
03 Sep 2009 AA Full accounts made up to 28 February 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members