- Company Overview for OPEN LIMITED (04037885)
- Filing history for OPEN LIMITED (04037885)
- People for OPEN LIMITED (04037885)
- More for OPEN LIMITED (04037885)
| 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) |
|---|---|---|---|
| 22 Jul 2013 | AR01 |
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 17 July 2012 with full list of shareholders | |
| 25 May 2012 | AD01 | Registered office address changed from C/O Wycombe Wanderers Football Club Adams Park Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ on 25 May 2012 | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 17 July 2011 with full list of shareholders | |
| 22 Aug 2011 | TM02 | Termination of appointment of Michael Brooks as a secretary | |
| 27 Jul 2011 | AP03 | Appointment of Stephen Edward Hayes as a secretary | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Nov 2010 | AD01 | Registered office address changed from 9 Waterside, Station Road Harpenden Hertfordshire AL5 4US on 24 November 2010 | |
| 20 Jul 2010 | AR01 | Annual return made up to 17 July 2010 with full list of shareholders | |
| 23 Jul 2009 | 363a | Return made up to 17/07/09; full list of members | |
| 17 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 29 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 17 Jul 2008 | 363a | Return made up to 17/07/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Jul 2007 | 363a | Return made up to 17/07/07; full list of members | |
| 10 Apr 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 26 Sep 2006 | 287 | Registered office changed on 26/09/06 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ | |
| 25 Sep 2006 | 363a | Return made up to 17/07/06; full list of members | |
| 25 Sep 2006 | 288a | New secretary appointed | |
| 25 Sep 2006 | 288b | Secretary resigned | |
| 25 Sep 2006 | 288b | Director resigned | |
| 17 Nov 2005 | AA | Accounts for a dormant company made up to 31 March 2005 | |
| 12 Aug 2005 | 363a | Return made up to 17/07/05; full list of members |