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OPINION LEADER RESEARCH LTD.

Company number 02665055

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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)
04 Jul 2015 AA Full accounts made up to 31 December 2014
08 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval & auth to deliver documents & guarantee 15/08/2012
01 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 530
01 Jul 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 530
30 Sep 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AD01 Registered office address changed from Po Box 70693 Southside 105 Victoria Street London SW1P 9ZP United Kingdom on 4 February 2013
29 Jan 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 29 January 2013
24 Jan 2013 TM02 Termination of appointment of Thomas Tolliss as a secretary
24 Jan 2013 AP03 Appointment of Robert Edward Davison as a secretary
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
08 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for nicholas maxwell lamb.
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 TM01 Termination of appointment of Alistair Cook as a director
08 Jun 2010 TM02 Termination of appointment of Robert Davison as a secretary
08 Jun 2010 AP03 Appointment of Thomas Tolliss as a secretary
08 Jun 2010 AP01 Appointment of Nicholas Maxwell Lamb as a director
  • ANNOTATION A second filed AP01 was registered on 17/05/2012.
08 Jun 2010 AP01 Appointment of Robert Edward Davison as a director
08 Jun 2010 AP01 Appointment of Crispin John Beale as a director