- Company Overview for THE OPEN AGENCY LIMITED (02917100)
- Filing history for THE OPEN AGENCY LIMITED (02917100)
- People for THE OPEN AGENCY LIMITED (02917100)
- Charges for THE OPEN AGENCY LIMITED (02917100)
- More for THE OPEN AGENCY LIMITED (02917100)
| 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) |
|---|---|---|---|
| 29 Jul 2011 | TM01 | Termination of appointment of Gary Cooke as a director | |
| 19 Jul 2011 | CH01 | Director's details changed for Mr Michael William Horseman on 15 July 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 22 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2010
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| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr Gary Cooke on 8 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Andrew Michael Holton on 8 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Michael William Horseman on 8 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Martyn Anthony Routledge on 8 April 2010 | |
| 12 Apr 2010 | CH03 | Secretary's details changed for Mr Gary Cooke on 8 April 2010 | |
| 03 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Apr 2009 | 363a | Return made up to 08/04/09; full list of members | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 22 Aug 2008 | 287 | Registered office changed on 22/08/2008 from unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ | |
| 09 Apr 2008 | 363a | Return made up to 08/04/08; full list of members | |
| 09 Apr 2008 | 288c | Director and secretary's change of particulars / gary cooke / 05/01/2008 | |
| 25 Sep 2007 | 288c | Director's particulars changed | |
| 18 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 17 Apr 2007 | 363a | Return made up to 08/04/07; full list of members | |
| 17 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 30 Nov 2006 | 288a | New director appointed | |
| 30 Nov 2006 | 288a | New director appointed | |
| 21 Jul 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Jun 2006 | 288b | Director resigned |