OPEN PLAN CONSTRUCTION LTD

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Company Documents

Date	Description
12/01/1512 January 2015	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 74 CARLYLE ROAD LONDON W5 4BJ View Document
31/10/1431 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
17/02/1417 February 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
11/02/1311 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREZEJ BOGDAN SZELEST / 11/02/2013 View Document
11/02/1311 February 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
18/12/1218 December 2012	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 View Document
18/12/1218 December 2012	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 View Document
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
15/03/1215 March 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
25/01/1225 January 2012	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 13 APPROACH ROAD LONDON SW20 8BA UNITED KINGDOM View Document

12/01/1212 January 2012	APPOINTMENT TERMINATED, SECRETARY KSC CORPORATE SECRETARIAL SERVICES LTD View Document
09/01/129 January 2012	Annual accounts small company total exemption made up to 31 January 2011 View Document
21/02/1121 February 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
18/02/1118 February 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LTD / 01/09/2010 View Document
11/11/1011 November 2010	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 12 ST NORMANS WAY, EPSOM SURREY UK KT17 1QG View Document
01/11/101 November 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
08/10/108 October 2010	Annual accounts small company total exemption made up to 31 January 2009 View Document
03/08/103 August 2010	FIRST GAZETTE View Document
02/03/102 March 2010	FIRST GAZETTE View Document
27/02/1027 February 2010	DISS40 (DISS40(SOAD)) View Document
24/02/1024 February 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
24/02/1024 February 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LTD / 24/02/2010 View Document
24/02/1024 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREZEJ BOGDAN SZELEST / 24/02/2010 View Document
13/02/0913 February 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
23/01/0823 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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