OPEN SEAS (UK) LIMITED

Company number 02728188

Date	Type	Description	View / Download
09 Aug 2005	363a	Return made up to 02/07/05; full list of members	(2 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
12 Aug 2004	363s	Return made up to 02/07/04; full list of members	(6 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2004	287	Registered office changed on 13/07/04 from: the old school hall 6 perrin street headington oxford oxfordshire OX3 7AS	(1 page)
27 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288a	New secretary appointed	(2 pages)
17 Jul 2003	288b	Director resigned	(1 page)
11 Jul 2003	363s	Return made up to 02/07/03; full list of members	(7 pages)
29 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
17 Oct 2002	363s	Return made up to 02/07/02; full list of members	(7 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(8 pages)
18 Jul 2001	363s	Return made up to 02/07/01; full list of members	(6 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
19 Jul 2000	363s	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
03 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 2000	123	£ nc 10000/500000 01/04/00	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	288a	New director appointed	(2 pages)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
26 Aug 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
15 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)