OPEN CONTRACTS LIMITED

Company number 04174322

Date	Type	Description	View / Download
17 Mar 2006	363s	Return made up to 07/03/06; full list of members	(7 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
01 Apr 2005	363s	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 01/04/05	(8 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
22 May 2004	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2004	363s	Return made up to 07/03/04; full list of members	(8 pages)
10 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
18 Mar 2003	363s	Return made up to 07/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 2002	88(2)R	Ad 23/07/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
04 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion allott share 23/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Jul 2002	88(2)R	Ad 07/03/01--------- £ si 100@1	(2 pages)
15 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
26 Mar 2002	363s	Return made up to 07/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2001	288c	Director's particulars changed	(1 page)
28 Dec 2001	287	Registered office changed on 28/12/01 from: sandringham guildford woking surrey GU2 7QL	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next