- Company Overview for OPEN GI LONDON LIMITED (03534865)
- Filing history for OPEN GI LONDON LIMITED (03534865)
- People for OPEN GI LONDON LIMITED (03534865)
- Charges for OPEN GI LONDON LIMITED (03534865)
- More for OPEN GI LONDON LIMITED (03534865)
| 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) |
|---|---|---|---|
| 13 Nov 2006 | 288a | New secretary appointed;new director appointed | |
| 13 Nov 2006 | 288a | New director appointed | |
| 13 Nov 2006 | 287 | Registered office changed on 13/11/06 from: 50 fenchurch street london EC3M 3JY | |
| 13 Nov 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/05/07 | |
| 09 Nov 2006 | 395 | Particulars of mortgage/charge | |
| 07 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 13 Sep 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 27 Mar 2006 | 363a | Return made up to 25/03/06; full list of members | |
| 27 Mar 2006 | 287 | Registered office changed on 27/03/06 from: 50 fenchurch street london EC3M 3LE | |
| 27 Mar 2006 | 353 | Location of register of members | |
| 27 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Jan 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 17 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 18 May 2005 | 363s |
Return made up to 25/03/05; full list of members
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| 01 Feb 2005 | 395 | Particulars of mortgage/charge | |
| 20 Oct 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 30 Jul 2004 | 287 | Registered office changed on 30/07/04 from: wesley gate 68-82 queens road reading berkshire RG1 4BP | |
| 25 May 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 30 Mar 2004 | 363s | Return made up to 25/03/04; full list of members | |
| 24 Oct 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 28 Jul 2003 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 14 Apr 2003 | 363s |
Return made up to 25/03/03; full list of members
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| 08 Apr 2002 | 363s |
Return made up to 25/03/02; full list of members
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| 11 Feb 2002 | CERTNM | Company name changed mandate international LTD.\certificate issued on 11/02/02 | |
| 01 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 |