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OPEN G I LIMITED

Company number 01519547

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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)
24 Feb 2010 AA Full accounts made up to 31 May 2009
07 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr James Maxwell Carruthers on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Cullum on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Daryl Sherwin Bailey on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Richard George Earle on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Simon Hughes on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Christopher Charles Henri Guillaume on 4 October 2009
07 Oct 2009 CH01 Director's details changed for David Anthony Richard Kelly on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Helen Dawn Barker on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew Charles Homer on 4 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Ian William James Patrick on 4 October 2009
01 Oct 2009 288b Appointment terminated director mark ryder
18 Jun 2009 288a Director appointed david anthony richard kelly
18 Jun 2009 288a Director appointed richard george earle
01 May 2009 AA Full accounts made up to 31 May 2008
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Nov 2008 363a Return made up to 04/10/08; full list of members
01 Apr 2008 288b Appointment terminated director phillip bell
26 Mar 2008 288a Director appointed james maxwell carruthers
20 Mar 2008 AA Full accounts made up to 31 May 2007
22 Nov 2007 363a Return made up to 04/10/07; full list of members
14 Nov 2007 395 Particulars of mortgage/charge
09 Nov 2007 155(6)a Declaration of assistance for shares acquisition
09 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares