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OPEN CONTRACTS HOLDINGS LIMITED

Company number 04322106

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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)
27 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2008 363a Return made up to 14/11/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Nov 2007 363s Return made up to 14/11/07; no change of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2006 363s Return made up to 14/11/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 169 £ ic 425/380 28/04/06 £ sr 45@1=45
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract be approved 28/04/06
16 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 363s Return made up to 14/11/05; full list of members
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Jun 2005 287 Registered office changed on 23/06/05 from: steward house, commercial way, woking, surrey GU21 1ET
23 Nov 2004 363s Return made up to 14/11/04; full list of members
16 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Jun 2004 395 Particulars of mortgage/charge
08 Apr 2004 CERTNM Company name changed open investments LIMITED\certificate issued on 08/04/04
29 Mar 2004 88(2)R Ad 09/03/04--------- £ si 200@1=200 £ ic 225/425
25 Feb 2004 88(2)R Ad 30/01/04--------- £ si 100@1=100 £ ic 125/225
25 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 88(2)R Ad 14/01/04--------- £ si 25@1=25 £ ic 100/125