OPEN PLAN CONSTRUCTION LTD

Company number 06481800 ·

Dissolved

29 filings

Date Filing
12 Jan 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM · 74 CARLYLE ROAD · LONDON · W5 4BJ View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
17 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREZEJ BOGDAN SZELEST / 11/02/2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Dec 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 View document
18 Dec 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 Mar 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
31 Jan 2012 Annual Accounts For Year Ended 31/01/12 View document
25 Jan 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM · 13 APPROACH ROAD · LONDON · SW20 8BA · UNITED KINGDOM View document
12 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KSC CORPORATE SECRETARIAL SERVICES LTD View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
18 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LTD / 01/09/2010 View document
11 Nov 2010 REGISTERED OFFICE CHANGED ON 11/11/2010 FROM · 12 ST NORMANS WAY, EPSOM · SURREY · UK · KT17 1QG View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
3 Aug 2010 FIRST GAZETTE View document
2 Mar 2010 FIRST GAZETTE View document
27 Feb 2010 DISS40 (DISS40(SOAD)) View document
24 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KSC CORPORATE SECRETARIAL SERVICES LTD / 24/02/2010 View document
24 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREZEJ BOGDAN SZELEST / 24/02/2010 View document
13 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
23 Jan 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document