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OPM (LABELS & PACKAGING) GROUP LIMITED

Company number 01045291

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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)
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Sep 2012 TM01 Termination of appointment of Simon Mashiter as a director
14 Aug 2012 AA Full accounts made up to 31 January 2012
02 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
07 Sep 2011 CERTNM Company name changed overprinting machines (U.K.) LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-08-03
11 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-03
11 Aug 2011 CONNOT Change of name notice
13 Jun 2011 AA Accounts for a small company made up to 31 January 2011
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
25 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-16
25 Feb 2011 CONNOT Change of name notice
09 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-12
09 Dec 2010 CONNOT Change of name notice
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8
14 Sep 2010 AA Accounts for a small company made up to 31 January 2010
28 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
28 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 CH01 Director's details changed for Susan Jane Ellison on 1 January 2010
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Simon Richard Mashiter on 1 January 2010
04 Nov 2009 AA Accounts for a medium company made up to 31 January 2009
05 May 2009 363a Return made up to 26/04/09; full list of members
24 Jul 2008 AA Accounts for a medium company made up to 31 January 2008
29 Apr 2008 363a Return made up to 26/04/08; full list of members