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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)
26 Oct 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 06/05/06; full list of members
23 May 2005 363s Return made up to 06/05/05; full list of members
05 May 2005 AA Full accounts made up to 31 December 2004
26 Jul 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2004 AUD Auditor's resignation
16 Mar 2004 287 Registered office changed on 16/03/04 from: c/o bracher rawlins 180 fleet street london EC4A 2HG
06 Feb 2004 AA Full accounts made up to 31 December 2002
03 Oct 2003 AA Full accounts made up to 31 December 2001
13 Jun 2003 363s Return made up to 06/05/03; full list of members
12 Jul 2002 MISC Sect 394 aud res
28 Jun 2002 363s Return made up to 06/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2002 288a New secretary appointed
19 Feb 2002 AA Full accounts made up to 31 December 2000
16 Nov 2001 288b Director resigned
30 Oct 2001 288b Secretary resigned
29 Aug 2001 363s Return made up to 06/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 287 Registered office changed on 06/06/01 from: pickfords wharf clink street london SE1 9DG
15 Dec 2000 SA Statement of affairs
15 Dec 2000 SA Statement of affairs
15 Dec 2000 88(2)R Ad 21/05/99--------- £ si 9998@1
27 Nov 2000 AA Full accounts made up to 31 December 1999
16 Aug 2000 363s Return made up to 06/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1999 288a New director appointed