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OPEN DESTINATIONS LIMITED

Company number 03542910

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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)
21 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 CC04 Statement of company's objects
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 24/11/2009
10 Jun 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Kevin Osullivan on 12 April 2010
19 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 250,303.41
19 Jan 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £250000 05/01/2010
22 Jun 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 02/04/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from estilo, unit 7 wenlock road london N1 7SL
14 Jan 2009 363a Return made up to 02/04/08; no change of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
22 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 02/04/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: esilo, unit 7 wenlock road london N1 7SL
29 Jun 2007 287 Registered office changed on 29/06/07 from: pride court 80-82 white lion street london N1 9PF
06 Nov 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 363a Return made up to 02/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004