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OPEN ROAD VISIONS

Company number 02806113

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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)
23 Apr 1997 288a New director appointed
18 Mar 1997 AA Full accounts made up to 30 April 1996
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
09 Jul 1996 363a Annual return made up to 01/04/96
03 Jul 1996 287 Registered office changed on 03/07/96 from: 78 maldon road colchester essex CO3 3AL
12 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1996 288 New director appointed
10 May 1996 288 New secretary appointed
10 May 1996 288 Secretary resigned;director resigned
02 Apr 1996 288 New director appointed
01 Feb 1996 AA Full accounts made up to 30 April 1995
26 Sep 1995 288 New director appointed
26 Apr 1995 288 New director appointed
05 Apr 1995 363s Annual return made up to 01/04/95
  • 363(287) ‐ Registered office changed on 05/04/95
  • 363(288) ‐ Director's particulars changed
05 Apr 1995 287 Registered office changed on 05/04/95 from: 15 queen street colchester essex CO1 2PH
03 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Sep 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jun 1994 288 Secretary's particulars changed;director's particulars changed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed
10 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned