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OPEN HORIZON LTD.

Company number 05054313

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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)
01 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
09 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 24/02/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 24/02/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 May 2007 363a Return made up to 24/02/07; full list of members
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court the riviera sandgate folkestone kent CT20 3SU
11 Dec 2006 288c Secretary's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 24/02/06; full list of members
13 Oct 2005 288c Secretary's particulars changed
09 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Jun 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
19 May 2005 363a Return made up to 24/02/05; full list of members
26 Apr 2005 288c Secretary's particulars changed
21 Oct 2004 287 Registered office changed on 21/10/04 from: 48 high ridge hythe kent CT21 5TF