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OPEN CONNECTIONS HOLDINGS LIMITED

Company number 03768227

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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)
13 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
10 Apr 2014 AA Full accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
12 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jun 2012 SH19 Statement of capital on 14 June 2012
  • GBP 1
14 Jun 2012 SH20 Statement by directors
14 Jun 2012 CAP-SS Solvency statement dated 25/05/12
14 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
26 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AUD Auditor's resignation
04 Jul 2011 MISC Section 519
21 Jun 2011 AD01 Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011
03 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
29 Jul 2010 AUD Auditor's resignation
12 Jul 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
17 Jun 2009 363a Return made up to 06/05/09; full list of members
06 May 2009 AA Full accounts made up to 31 December 2008
03 Sep 2008 AA Full accounts made up to 31 December 2007
09 May 2008 363a Return made up to 06/05/08; full list of members
09 May 2008 288c Director's change of particulars / emmanuel fourakis / 01/05/2008
09 Jul 2007 363a Return made up to 06/05/07; full list of members
29 May 2007 AA Full accounts made up to 31 December 2006