HORIZON OPEN SYSTEMS (UK) LIMITED

Company number 03084069

Date	Type	Description	View / Download
21 Nov 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
30 Aug 2007	363s	Return made up to 26/07/07; no change of members	(7 pages)
13 Apr 2007	AA	Full accounts made up to 30 June 2005	(13 pages)
10 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Mar 2007	395	Particulars of mortgage/charge	(41 pages)
11 Aug 2006	363s	Return made up to 26/07/06; full list of members	(10 pages)
14 Nov 2005	AA	Full accounts made up to 30 June 2004	(13 pages)
23 Aug 2005	363s	Return made up to 26/07/05; full list of members	(7 pages)
24 Aug 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
26 May 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
06 Aug 2003	363s	Return made up to 26/07/03; full list of members	(10 pages)
02 May 2003	AA	Full accounts made up to 30 June 2002	(19 pages)
11 Mar 2003	363s	Return made up to 26/07/01; full list of members; amend	(7 pages)
11 Mar 2003	363a	Return made up to 26/07/02; no change of members; amend	(8 pages)
11 Mar 2003	88(2)R	Ad 30/04/00--------- £ si 3298632@1	(2 pages)
10 Mar 2003	123	Nc inc already adjusted 30/04/00	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	287	Registered office changed on 17/12/02 from: unit 1 wallbrook business centre green lane hounslow middlesex TW4 6NW	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(1 page)
21 Aug 2002	363s	Return made up to 26/07/02; full list of members	(7 pages)
20 Aug 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
17 Apr 2002	363s	Return made up to 26/07/00; no change of members	(6 pages)