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OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Company number 02847568

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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)
17 Sep 2009 190 Location of debenture register
01 Dec 2008 288a Director appointed mr alec webster
01 Dec 2008 288b Appointment terminated director james phillis
25 Nov 2008 287 Registered office changed on 25/11/2008 from 18D high street llandaff cardiff CF5 2DZ
01 Nov 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 25/08/08; full list of members
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Mar 2008 288b Appointment terminated director daniel stevenson
12 Mar 2008 288b Appointment terminated director basil logan
12 Mar 2008 288a Director appointed james fletcher phillis
12 Mar 2008 288a Director appointed kevin joseph thompson
03 Nov 2007 AA Full accounts made up to 31 December 2006
03 Sep 2007 363a Return made up to 25/08/07; full list of members
03 Sep 2007 190 Location of debenture register
03 Sep 2007 353 Location of register of members
03 Sep 2007 287 Registered office changed on 03/09/07 from: 18D high street llandaff cardiff CF5 2DZ
18 Dec 2006 AA Full accounts made up to 31 December 2005
15 Nov 2006 CERTNM Company name changed veryards opus LTD\certificate issued on 15/11/06
10 Oct 2006 363a Return made up to 25/08/06; full list of members
10 Oct 2006 190 Location of debenture register
10 Oct 2006 353 Location of register of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: 18D high street llandaff cardiff CF5 2DZ
18 May 2006 353 Location of register of members
18 May 2006 225 Accounting reference date extended from 26/11/05 to 31/12/05
18 May 2006 287 Registered office changed on 18/05/06 from: 12PLUMTREE court london EC4A 4HT