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OPEN A EUROPEAN COMPANY.COM LIMITED

Company number 04827243

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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)
30 Jun 2010 TM01 Termination of appointment of Susan Carless as a director
23 Jun 2010 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG United Kingdom on 23 June 2010
23 Jun 2010 AD01 Registered office address changed from the Annexe Ivy House 35 High Street Bushey Hertfordshire WD23 1BD United Kingdom on 23 June 2010
10 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
24 Nov 2009 AD01 Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 24 November 2009
23 Jun 2009 363a Return made up to 23/06/09; full list of members
26 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
29 Jul 2008 363s Return made up to 24/06/08; no change of members
27 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
03 Jul 2007 363s Return made up to 24/06/07; no change of members
24 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
12 Jul 2006 288a New director appointed
04 Jul 2006 363s Return made up to 24/06/06; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 30 June 2005
06 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
23 Nov 2004 288a New secretary appointed
04 Nov 2004 288b Secretary resigned
04 Nov 2004 288b Director resigned
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
08 Jul 2004 363s Return made up to 02/07/04; full list of members
23 Apr 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
23 Jul 2003 287 Registered office changed on 23/07/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
23 Jul 2003 288a New director appointed