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OPG 1 LIMITED

Company number 01992245

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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)
03 Aug 2011 AP01 Appointment of Mr Stephen John Cowden as a director
05 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of Leslie Dixon as a director
16 Sep 2010 AP01 Appointment of Leslie Dixon as a director
23 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2009 363a Return made up to 28/06/09; full list of members
04 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jul 2008 363a Return made up to 28/06/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Jul 2007 363a Return made up to 28/06/07; full list of members
18 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Aug 2006 363a Return made up to 31/07/06; full list of members
22 Aug 2005 363a Return made up to 31/07/05; full list of members
17 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2004 363a Return made up to 31/07/04; full list of members
26 Aug 2004 190 Location of debenture register
26 Aug 2004 353 Location of register of members
20 Jan 2004 287 Registered office changed on 20/01/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Aug 2003 363a Return made up to 31/07/03; no change of members
10 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001