OPEN SEASON LIMITED

Company number 04293981

Date	Type	Description	View / Download
04 Feb 2010	AD01	Registered office address changed from Unit 58 Monument Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 4 February 2010	(1 page)
01 Dec 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
10 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/05/2009	(1 page)
26 Nov 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from unit 2 moorbrook park hawksworth didcot oxfordshire OX11 7HP	(1 page)
25 Nov 2008	288a	Secretary appointed mr rupert charles matthew haynes	(1 page)
25 Nov 2008	288b	Appointment terminated secretary lorraine lee	(1 page)
14 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
27 Mar 2008	288b	Appointment terminated director mark swift	(1 page)
27 Mar 2008	288a	Secretary appointed mrs lorraine michelle lee	(1 page)
27 Mar 2008	288b	Appointment terminated director andrew young	(1 page)
27 Mar 2008	288b	Appointment terminated secretary andrew young	(1 page)
07 Nov 2007	363s	Return made up to 14/09/07; full list of members	(7 pages)
17 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
26 Sep 2006	363s	Return made up to 14/09/06; full list of members	(7 pages)
19 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
14 Sep 2005	363s	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
17 Sep 2004	363s	Return made up to 14/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
23 Sep 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)
01 May 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
30 Nov 2002	363s	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2002	287	Registered office changed on 27/10/02 from: 37D milton park milton abingdon oxfordshire OX14 4RT	(1 page)