OPEN ACCOUNTS LIMITED

Company number 02561244

Date	Type	Description	View / Download
14 Jun 2006	288c	Director's particulars changed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
12 Jan 2006	AAMD	Amended full accounts made up to 31 March 2005	(21 pages)
14 Dec 2005	363s	Return made up to 22/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
12 Oct 2005	287	Registered office changed on 12/10/05 from: cedar house 78 portsmouth road cobham surrey KT11 1HY	(1 page)
05 Sep 2005	AAMD	Amended full accounts made up to 31 March 2005	(21 pages)
01 Sep 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
05 Apr 2005	AUD	Auditor's resignation	(1 page)
30 Mar 2005	288a	New secretary appointed	(2 pages)
30 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
29 Dec 2004	363s	Return made up to 22/11/04; full list of members 363(353) ‐ Location of register of members address changed	(14 pages)
19 Nov 2004	AA	Group of companies' accounts made up to 31 May 2004	(26 pages)
08 Nov 2004	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
11 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
11 Sep 2004	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders pass res 13/07/04	(1 page)
19 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Shareholders pass res 13/07/04	(1 page)
14 Jul 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jul 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
14 Jul 2004	53	Application for reregistration from PLC to private	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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