OPEN GI LONDON LIMITED

Company number 03534865

Date	Type	Description	View / Download
18 Apr 2001	363s	Return made up to 25/03/01; full list of members	(6 pages)
31 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
05 Oct 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
20 Jun 2000	363s	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
03 Feb 2000	287	Registered office changed on 03/02/00 from: stow house mccraes walk wargrave berkshire RG10 8LN	(1 page)
13 Jan 2000	AA	Full accounts made up to 31 March 1999	(7 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288b	Director resigned	(1 page)
03 Apr 1999	363s	Return made up to 25/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Jun 1998	287	Registered office changed on 05/06/98 from: stow house wargrave reading berkshire RG10 8LN	(1 page)
05 Jun 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jun 1998	288c	Director's particulars changed	(1 page)
21 May 1998	287	Registered office changed on 21/05/98 from: tew tree cottage horsepond road gallowstree common reading RG4 9BP	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 1998	288b	Secretary resigned 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
25 Mar 1998	NEWINC	Incorporation	(17 pages)