HORIZON OPEN SYSTEMS (UK) LIMITED

Company number 03084069

Date	Type	Description	View / Download
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 May 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
26 Aug 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
19 Aug 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
02 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Resignation and appointment of auditors 04/06/2009 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jun 2009	288a	Director appointed sukhbinder singh rayat	(3 pages)
10 Jun 2009	288b	Appointment terminated director matthew gower	(1 page)
06 Jun 2009	288b	Appointment terminate, director gary coburn logged form	(1 page)
05 Jun 2009	288b	Appointment terminated director gary coburn	(1 page)
30 Dec 2008	288b	Appointment terminated director gary coburn	(1 page)
13 Nov 2008	AUD	Auditor's resignation	(1 page)
17 Oct 2008	288a	Director appointed raymond sadowski	(2 pages)
17 Oct 2008	288a	Director appointed david birk	(2 pages)
14 Oct 2008	288a	Director appointed matthew james gower	(2 pages)
13 Oct 2008	288a	Director appointed eric dieu	(2 pages)
13 Oct 2008	288a	Director appointed dick borsboom	(2 pages)
09 Oct 2008	288a	Secretary appointed jun li	(2 pages)
07 Oct 2008	288b	Appointment terminate, director and secretary cathal o'caoimh logged form	(1 page)
07 Oct 2008	288b	Appointment terminated director and secretary cathal o'caoimh	(1 page)
07 Oct 2008	288b	Appointment terminated director samir naji	(1 page)
13 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2007	(13 pages)
11 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)