HORIZON OPEN SYSTEMS (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 07/05/147 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MS BEATE REIMANN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 07/05/137 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 29/06/12 |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 26/07/1226 July 2012 | AUDITOR'S RESIGNATION |
| 20/07/1220 July 2012 | AUDITOR'S RESIGNATION |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 |
| 09/05/129 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 01/07/11 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM THE SIDINGS ANTRIM ROAD LISBURN CO ANTRIM |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIEU / 06/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 06/05/2011 |
| 10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 06/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SADOWSKI / 06/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 06/05/2011 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 02/07/10 |
| 02/02/112 February 2011 | ADOPT ARTICLES 04/01/2011 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 19/05/1019 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DﾽEU / 05/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SADOWSKI / 05/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTUS BORSBOOM / 05/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRK / 05/05/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/101 April 2010 | PREVSHO FROM 30/12/2009 TO 30/06/2009 |
| 31/12/0931 December 2009 | RESIGNATION OF AUDITORS |
| 03/06/093 June 2009 | 06/05/09 ANNUAL RETURN SHUTTLE |
| 31/05/0931 May 2009 | CHANGE OF DIRS/SEC |
| 29/05/0929 May 2009 | CHANGE OF DIRS/SEC |
| 13/01/0913 January 2009 | CHANGE OF DIRS/SEC |
| 20/11/0820 November 2008 | AUDITOR RESIGNATION |
| 06/11/086 November 2008 | CHANGE OF DIRS/SEC |
| 16/10/0816 October 2008 | CHANGE OF DIRS/SEC |
| 16/10/0816 October 2008 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | CHANGE OF DIRS/SEC |
| 10/10/0810 October 2008 | CHANGE OF DIRS/SEC |
| 02/09/082 September 2008 | 31/12/07 ANNUAL ACCTS |
| 28/05/0828 May 2008 | 06/05/08 ANNUAL RETURN SHUTTLE |
| 29/10/0729 October 2007 | 31/12/06 ANNUAL ACCTS |
| 18/05/0718 May 2007 | 06/05/07 ANNUAL RETURN SHUTTLE |
| 06/04/076 April 2007 | UPDATED MEM AND ARTS |
| 06/04/076 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 14/03/0714 March 2007 | PARS RE MORTAGE |
| 25/10/0625 October 2006 | 31/12/05 ANNUAL ACCTS |
| 20/06/0620 June 2006 | 06/05/06 ANNUAL RETURN SHUTTLE |
| 17/11/0517 November 2005 | 31/12/04 ANNUAL ACCTS |
| 17/11/0517 November 2005 | 31/12/03 ANNUAL ACCTS |
| 01/06/051 June 2005 | 06/05/05 ANNUAL RETURN SHUTTLE |
| 09/06/049 June 2004 | 06/05/04 ANNUAL RETURN SHUTTLE |
| 23/10/0323 October 2003 | 30/12/02 ANNUAL ACCTS |
| 15/05/0315 May 2003 | 06/05/03 ANNUAL RETURN SHUTTLE |
| 09/04/039 April 2003 | CHANGE OF ARD |
| 22/10/0222 October 2002 | CHANGE OF DIRS/SEC |
| 09/09/029 September 2002 | CHANGE OF DIRS/SEC |
| 04/09/024 September 2002 | 30/06/01 ANNUAL ACCTS |
| 24/02/0224 February 2002 | 30/06/00 ANNUAL ACCTS |
| 28/01/0228 January 2002 | 06/05/01 ANNUAL RETURN SHUTTLE |
| 29/11/0129 November 2001 | CHANGE OF DIRS/SEC |
| 29/11/0129 November 2001 | CHANGE OF DIRS/SEC |
| 14/06/0014 June 2000 | 06/05/00 ANNUAL RETURN SHUTTLE |
| 14/06/0014 June 2000 | 30/06/99 ANNUAL ACCTS |
| 07/11/997 November 1999 | CHANGE OF DIRS/SEC |
| 04/07/994 July 1999 | 30/06/98 ANNUAL ACCTS |
| 08/06/998 June 1999 | 06/05/99 ANNUAL RETURN SHUTTLE |
| 18/11/9818 November 1998 | CHANGE OF DIRS/SEC |
| 18/08/9818 August 1998 | 06/05/98 ANNUAL RETURN SHUTTLE |
| 26/05/9826 May 1998 | CHANGE OF ARD |
| 22/10/9722 October 1997 | CHANGE OF DIRS/SEC |
| 16/10/9716 October 1997 | CHANGE OF DIRS/SEC |
| 16/10/9716 October 1997 | CHANGE OF DIRS/SEC |
| 06/05/976 May 1997 | PARS RE DIRS/SIT REG OFF |
| 06/05/976 May 1997 | ARTICLES |
| 06/05/976 May 1997 | DECLN COMPLNCE REG NEW CO |
| 06/05/976 May 1997 | MEMORANDUM |
| 06/05/976 May 1997 | CERTIFICATE OF INCORPORATION |
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