- Company Overview for OPEN OUTDOOR LIMITED (04610811)
- Filing history for OPEN OUTDOOR LIMITED (04610811)
- People for OPEN OUTDOOR LIMITED (04610811)
- More for OPEN OUTDOOR LIMITED (04610811)
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) |
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03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | CH01 | Director's details changed for Tom Ransome on 6 December 2014 | |
10 Feb 2015 | CH01 | Director's details changed for Marc Gutreich on 6 December 2014 | |
10 Feb 2015 | CH01 | Director's details changed for Andrew Francis Kelly on 6 December 2014 | |
10 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 14 February 2014
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11 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Sep 2014 | AP01 | Appointment of Mr Robert Rosenthal as a director on 14 February 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Mr Glenville Brooks Wilson on 14 February 2014 | |
19 Aug 2014 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Triton Street Regent's Place London NW1 3BF on 19 August 2014 | |
25 Jul 2014 | AP03 | Appointment of Mr Andrew John Moberly as a secretary on 25 July 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Nicholas Hubble as a director on 14 February 2014 | |
25 Jul 2014 | AP01 | Appointment of Mr Glen Wilson as a director on 14 February 2014 | |
25 Jul 2014 | AP01 | Appointment of Mrs Annie Rickard as a director on 14 February 2014 | |
25 Jul 2014 | TM01 | Termination of appointment of Alan John Dawson Simmons as a director on 14 February 2014 | |
25 Jul 2014 | TM02 | Termination of appointment of Andrew Francis Kelly as a secretary on 14 February 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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23 Dec 2013 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 23 December 2013 | |
19 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
30 Jan 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
14 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
03 May 2011 | AA | Accounts for a small company made up to 31 December 2010 |