H.& S.OPENSHAW LIMITED

Company number 00516501

Date	Type	Description	View / Download
02 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2011	SH20	Statement by Directors	(1 page)
07 Feb 2011	SH19	Statement of capital on 7 February 2011 GBP 1	(4 pages)
07 Feb 2011	CAP-SS	Solvency Statement dated 03/02/11	(1 page)
07 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2011	TM01	Termination of appointment of Paul Gower as a director	(1 page)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
06 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
04 Jan 2011	AD01	Registered office address changed from Unit 4 57 Sandgate Street London England SE15 1LE United Kingdom on 4 January 2011	(1 page)
23 Dec 2010	AP01	Appointment of Mr Paul Matthew Gower as a director	(2 pages)
17 Dec 2010	SH20	Statement by Directors	(1 page)
17 Dec 2010	SH19	Statement of capital on 17 December 2010 GBP 3,362,614	(4 pages)
17 Dec 2010	CAP-SS	Solvency Statement dated 10/12/10	(1 page)
17 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Toby Baxendale as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Taylor Foods Limited as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
10 Nov 2010	AD01	Registered office address changed from Unit a15/a19 New Covent Garden Market 9 Elms London SW8 5EE on 10 November 2010	(1 page)
19 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Toby Oliver James Baxendale on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Stephen Andrew Oswald on 1 October 2009	(2 pages)
19 Nov 2009	CH02	Director's details changed for Taylor Foods Limited on 1 October 2009	(2 pages)
10 Sep 2009	AA	Full accounts made up to 28 March 2009	(26 pages)