THE OPEN AGENCY LIMITED

Company number 02917100

Date	Type	Description	View / Download
26 Apr 2016	TM01	Termination of appointment of Michael William Horseman as a director on 7 April 2016	(1 page)
04 Sep 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 900	(4 pages)
04 Sep 2015	SH03	Purchase of own shares.	(3 pages)
06 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	(5 pages)
06 May 2015	CH01	Director's details changed for Mr Michael William Horseman on 1 April 2015	(2 pages)
27 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
15 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1,000	(5 pages)
15 May 2014	CH01	Director's details changed for Mr Lewis Macleod on 1 January 2014	(2 pages)
15 May 2014	CH01	Director's details changed for Mr Michael William Horseman on 1 January 2014	(2 pages)
15 May 2014	CH01	Director's details changed for Mr Gerald Charles Clipp on 1 January 2014	(2 pages)
21 Oct 2013	AD01	Registered office address changed from the Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE England on 21 October 2013	(1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
16 Oct 2012	AP01	Appointment of Mr Gerald Charles Clipp as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Mr Lewis Macleod as a director	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Susan Horseman as a secretary	(1 page)
27 Sep 2012	TM01	Termination of appointment of Andrew Holton as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of Martyn Routledge as a director	(1 page)
20 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(7 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
29 Jul 2011	AP03	Appointment of Mrs Susan Horseman as a secretary	(2 pages)
29 Jul 2011	TM02	Termination of appointment of Gary Cooke as a secretary	(1 page)