OPEN ARCHITECTURE & SURVEYING LIMITED

Company number 03848462

Date	Type	Description	View / Download
09 Oct 2003	363a	Return made up to 27/09/03; full list of members	(7 pages)
29 Sep 2003	288c	Director's particulars changed	(1 page)
04 Jun 2003	363a	Return made up to 27/09/02; full list of members	(7 pages)
06 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2003	88(2)R	Ad 25/04/02--------- £ si 497@1=497 £ ic 1/498	(2 pages)
13 Nov 2002	288c	Director's particulars changed	(1 page)
13 Nov 2002	288c	Director's particulars changed	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New director appointed	(2 pages)
09 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	287	Registered office changed on 09/05/02 from: 29-30 newbury street london EC1A 7HZ	(1 page)
09 May 2002	225	Accounting reference date extended from 30/09/01 to 31/03/02	(1 page)
05 Dec 2001	CERTNM	Company name changed mcpartland visualisation LTD\certificate issued on 05/12/01	(2 pages)
29 Oct 2001	363s	Return made up to 27/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
13 Oct 2000	363s	Return made up to 27/09/00; full list of members 363(287) ‐ Registered office changed on 13/10/00	(6 pages)
26 Oct 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	NEWINC	Incorporation	(18 pages)