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OPUS 4 LIMITED

Company number 00951391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2004 363s Return made up to 08/07/04; full list of members
16 Jul 2004 363(288) Secretary resigned
25 Feb 2004 288a New secretary appointed
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Director resigned
18 Feb 2004 288a New director appointed
27 Jan 2004 288a New secretary appointed;new director appointed
04 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Oct 2003 122 £ sr 35560@1 03/08/03
29 Jul 2003 AA Full accounts made up to 30 April 2003
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 363s Return made up to 08/07/03; full list of members
26 Sep 2002 AA Full accounts made up to 30 April 2002
17 Jul 2002 363s Return made up to 08/07/02; full list of members
30 Aug 2001 AA Full accounts made up to 30 April 2001
13 Jul 2001 363s Return made up to 08/07/01; full list of members
18 Dec 2000 AA Full accounts made up to 30 April 2000
13 Jul 2000 363s Return made up to 08/07/00; full list of members
13 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 2000 AA Full accounts made up to 30 April 1999
04 Aug 1999 287 Registered office changed on 04/08/99 from: modular house 6C chapman way haslemere estate tunbridge wells kent TN2 3EF
13 Jul 1999 363s Return made up to 08/07/99; no change of members
11 Aug 1998 AA Accounts for a small company made up to 30 April 1998
20 Jul 1998 363s Return made up to 14/07/98; no change of members
25 Jul 1997 363s Return made up to 22/07/97; full list of members