HORIZON OPEN SYSTEMS (UK) LIMITED

Company number 03084069

Date	Type	Description	View / Download
31 Jan 2002	363s	Return made up to 26/07/01; full list of members	(7 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
10 May 2001	288a	New secretary appointed;new director appointed	(4 pages)
26 Apr 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	288b	Secretary resigned;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 Document
19 Jan 2001	288a	New secretary 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 Document
23 Mar 2000	AA	Full accounts made up to 30 June 1999	(17 pages)
03 Nov 1999	288c	Director's particulars changed	(1 page)
25 Aug 1999	363s	Return made up to 26/07/99; full list of members	(8 pages)
13 Apr 1999	AA	Full accounts made up to 30 June 1998	(17 pages)
19 Nov 1998	288b	Secretary resigned	(1 page)
19 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 1998	363s	Return made up to 26/07/98; full list of members	(7 pages)
09 Jul 1998	395	Particulars of mortgage/charge	(15 pages)
08 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
09 Feb 1998	363s	Return made up to 26/07/97; full list of members 363(288) ‐ Director resigned	(6 pages)
29 Jan 1998	287	Registered office changed on 29/01/98 from: unit 1 wallbrook business centre green lane hounslow middlesex TW4 6NW	(1 page)
09 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: 37-41 bedford row london WC1R 4JH	(1 page)
28 Jul 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
28 Jul 1997	225	Accounting reference date shortened from 31/07/96 to 30/06/96	(1 page)