THE OPEN HOUSE DESIGN COMPANY LIMITED

Company number 01469990

Date	Type	Description	View / Download
28 Nov 2013	AD01	Registered office address changed from 28 Fitzherbert Road Portsmouth Hampshire PO6 1RS on 28 November 2013	(1 page)
20 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	(7 pages)
28 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(7 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
24 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(7 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
20 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 100	(4 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 250	(4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital of the company be increased from £10,200 to £10,350 by the creation of 150 ordinary d shares of £1 each have the rights and restrictions as set out in the ameded articles of association of the cmpany 28/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
20 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
19 Feb 2010	MISC	Form 123	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 288, 289 and 297 of companies act 2006 30/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(14 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
24 Nov 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
27 Nov 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
27 Nov 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	AAMD	Amended accounts made up to 31 January 2007	(6 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
12 Dec 2006	363a	Return made up to 22/11/06; full list of members	(3 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
30 Jan 2006	363a	Return made up to 22/11/05; full list of members	(5 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)