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OPEN LIMITED

Company number 04037885

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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)
09 Mar 2005 288c Secretary's particulars changed;director's particulars changed
09 Mar 2005 288c Director's particulars changed
04 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Jul 2004 363a Return made up to 17/07/04; full list of members
13 Jul 2004 288c Director's particulars changed
28 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
14 Aug 2003 363a Return made up to 17/07/03; full list of members
14 Aug 2003 287 Registered office changed on 14/08/03 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1HE
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
03 Feb 2003 287 Registered office changed on 03/02/03 from: 1ST floor centinal 46 claredon road watford hertfordshire WD17 1HE
17 Dec 2002 288c Director's particulars changed
25 Jul 2002 363s Return made up to 17/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Aug 2001 363s Return made up to 17/07/01; full list of members
10 May 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
23 Apr 2001 88(2)R Ad 12/04/01--------- £ si 99@1=99 £ ic 1/100
23 Apr 2001 287 Registered office changed on 23/04/01 from: bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288b Director resigned
17 Jul 2000 NEWINC Incorporation