HORIZON OPEN SYSTEMS (UK) LIMITED
Warning: The most recent accounts from 29 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM CLARITY HOUSE 103 DALTON AVENUE BIRCHWOOD PARK WARRINGTON WA3 6YB |
| 08/08/148 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/13 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MS BEATE REIMANN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY 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 |
| 31/07/1231 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 02/07/11 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 26/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 26/07/2011 |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 26/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 26/07/2011 |
| 27/07/1127 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIEU / 26/07/2011 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHBINDER SINGH RAYAT / 26/07/2011 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DICK BORSBOOM |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ARTICLES OF ASSOCIATION |
| 02/07/092 July 2009 | ALTER ARTICLES 18/06/2009 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED SUKHBINDER SINGH RAYAT |
| 22/06/0922 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GOWER |
| 06/06/096 June 2009 | APPOINTMENT TERMINATE, DIRECTOR GARY COBURN LOGGED FORM |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY COBURN |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY COBURN |
| 13/11/0813 November 2008 | AUDITOR'S RESIGNATION |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED RAYMOND SADOWSKI |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED DAVID BIRK |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MATTHEW JAMES GOWER |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED DICK BORSBOOM |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ERIC DIEU |
| 09/10/089 October 2008 | SECRETARY APPOINTED JUN LI |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR SAMIR NAJI |
| 07/10/087 October 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHAL O'CAOIMH LOGGED FORM |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHAL O'CAOIMH |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/04/0710 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS; AMEND |
| 11/03/0311 March 2003 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS; AMEND |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 30/04/00 |
| 10/03/0310 March 2003 | ﾽ NC 1000/3500000 30/0 |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: UNIT 1 WALLBROOK BUSINESS CENTRE GREEN LANE HOUNSLOW MIDDLESEX TW4 6NW |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/11/993 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: UNIT 1 WALLBROOK BUSINESS CENTRE GREEN LANE HOUNSLOW MIDDLESEX TW4 6NW |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH |
| 28/07/9728 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/96 TO 30/06/96 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9525 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | COMPANY NAME CHANGED COSMESH LIMITED CERTIFICATE ISSUED ON 18/08/95 |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/07/9526 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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