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OPAL INFORMATION SYSTEMS LIMITED

Company number 02947474

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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)
20 Jul 2004 363s Return made up to 11/07/04; full list of members
29 Mar 2004 CERTNM Company name changed new direction finance informatio n systems LIMITED\certificate issued on 29/03/04
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New director appointed
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Director resigned
31 Jan 2004 AA Full accounts made up to 30 June 2003
13 Aug 2003 363s Return made up to 11/07/03; full list of members
13 Feb 2003 AA Full accounts made up to 30 June 2002
10 Aug 2002 288b Director resigned
10 Aug 2002 363s Return made up to 11/07/02; full list of members
  • 363(288) ‐ Director resigned
25 Apr 2002 AA Full accounts made up to 30 June 2001
13 Aug 2001 363s Return made up to 11/07/01; full list of members
20 Mar 2001 288b Director resigned
28 Feb 2001 AA Full accounts made up to 30 June 2000
01 Feb 2001 288b Director resigned
06 Oct 2000 288b Director resigned
07 Aug 2000 363s Return made up to 11/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
02 May 2000 AA Full accounts made up to 30 June 1999
06 Sep 1999 287 Registered office changed on 06/09/99 from: 111 charterhouse street london EC1M 6AA
10 Aug 1999 363s Return made up to 11/07/99; no change of members