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Open To Change Limited

Documents

Total Documents68
Total Pages206

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off
18 June 2013Final Gazette dissolved via voluntary strike-off
5 March 2013First Gazette notice for voluntary strike-off
5 March 2013First Gazette notice for voluntary strike-off
21 February 2013Application to strike the company off the register
21 February 2013Application to strike the company off the register
26 November 2012Total exemption small company accounts made up to 28 February 2012
26 November 2012Total exemption small company accounts made up to 28 February 2012
17 April 2012Annual return made up to 14 February 2012 with a full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1
17 April 2012Annual return made up to 14 February 2012 with a full list of shareholders
Statement of capital on 2012-04-17
  • GBP 1
24 June 2011Total exemption small company accounts made up to 28 February 2011
24 June 2011Total exemption small company accounts made up to 28 February 2011
1 April 2011Annual return made up to 14 February 2011 with a full list of shareholders
1 April 2011Annual return made up to 14 February 2011 with a full list of shareholders
9 June 2010Total exemption small company accounts made up to 28 February 2010
9 June 2010Total exemption small company accounts made up to 28 February 2010
1 March 2010Director's details changed for Beverly Catherine Maxted on 1 March 2010
1 March 2010Director's details changed for Beverly Catherine Maxted on 1 March 2010
1 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Beverly Catherine Maxted on 1 March 2010
1 March 2010Annual return made up to 14 February 2010 with a full list of shareholders
16 December 2009Total exemption small company accounts made up to 28 February 2009
16 December 2009Total exemption small company accounts made up to 28 February 2009
31 August 2009Appointment Terminated Secretary james mcconalogue
31 August 2009Appointment terminated secretary james mcconalogue
8 March 2009Return made up to 14/02/09; full list of members
8 March 2009Return made up to 14/02/09; full list of members
16 May 2008Total exemption small company accounts made up to 29 February 2008
16 May 2008Total exemption small company accounts made up to 29 February 2008
20 February 2008Return made up to 14/02/08; full list of members
20 February 2008Return made up to 14/02/08; full list of members
20 February 2008Director's particulars changed
20 February 2008Director's particulars changed
20 February 2008Secretary's particulars changed
20 February 2008Secretary's particulars changed
12 October 2007Registered office changed on 12/10/07 from: flat 4 21 devonshire place brighton east sussex BN2 1QA
12 October 2007Registered office changed on 12/10/07 from: flat 4 21 devonshire place brighton east sussex BN2 1QA
17 August 2007Total exemption small company accounts made up to 28 February 2007
17 August 2007Total exemption small company accounts made up to 28 February 2007
7 August 2007Registered office changed on 07/08/07 from: flat 4 21 devonshire place brighton east sussex BN2 1QA
7 August 2007Registered office changed on 07/08/07 from: flat 4 21 devonshire place brighton east sussex BN2 1QA
23 April 2007Registered office changed on 23/04/07 from: 3 stanford way broadbridge heath horsham west sussex RH12 3LH
23 April 2007Registered office changed on 23/04/07 from: 3 stanford way broadbridge heath horsham west sussex RH12 3LH
26 February 2007Return made up to 14/02/07; full list of members
26 February 2007Return made up to 14/02/07; full list of members
9 August 2006Total exemption small company accounts made up to 28 February 2006
9 August 2006Total exemption small company accounts made up to 28 February 2006
1 March 2006Return made up to 14/02/06; full list of members
1 March 2006Return made up to 14/02/06; full list of members
13 October 2005Total exemption small company accounts made up to 28 February 2005
13 October 2005Total exemption small company accounts made up to 28 February 2005
14 March 2005Return made up to 14/02/05; full list of members
14 March 2005Return made up to 14/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 March 2004Accounts for a dormant company made up to 29 February 2004
29 March 2004Accounts made up to 29 February 2004
9 March 2004Return made up to 14/02/04; full list of members
9 March 2004Return made up to 14/02/04; full list of members
28 February 2003New director appointed
28 February 2003Director resigned
28 February 2003New secretary appointed
28 February 2003Secretary resigned
28 February 2003Director resigned
28 February 2003Secretary resigned
28 February 2003New secretary appointed
28 February 2003New director appointed
24 February 2003Registered office changed on 24/02/03 from: 312B high street orpington kent BR6 0NG
24 February 2003Registered office changed on 24/02/03 from: 312B high street orpington kent BR6 0NG
14 February 2003Incorporation
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