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OPEN SEAS (UK) LIMITED

Company number 02728188

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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)
27 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Geraldine Kent as a director
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Mr Jonathan Jason Kent on 1 January 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2009 363a Return made up to 02/07/09; full list of members
11 Aug 2009 287 Registered office changed on 11/08/2009 from the linde building 7 nuffield way abingdon oxfordshire OX14 1RJ
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 02/07/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Aug 2007 395 Particulars of mortgage/charge
13 Jul 2007 363a Return made up to 02/07/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 363a Return made up to 02/07/06; full list of members
04 Aug 2006 288c Director's particulars changed
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005