OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED

Company number 02947475

Date	Type	Description	View / Download
03 Dec 2014	AD01	Registered office address changed from Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3AW to 1St Floor 45 Grosvenor Road St. Albans Hertfordshire AL1 3AW on 3 December 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	(4 pages)
20 Dec 2013	TM01	Termination of appointment of Rachel Bahrami as a director	(1 page)
07 Nov 2013	AD01	Registered office address changed from Ziggurat 25 Grosvenor Road St. Albans Hertfordshire AL1 3HW on 7 November 2013	(1 page)
21 Oct 2013	AA	Full accounts made up to 30 June 2013	(20 pages)
09 Aug 2013	AP04	Appointment of Khcs Secretaries Limited as a secretary	(2 pages)
09 Aug 2013	TM02	Termination of appointment of Versec Secretaries Limited as a secretary	(1 page)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
15 Jul 2013	AD02	Register inspection address has been changed from C/O Versec 39 Alma Road St. Albans Hertfordshire AL1 3AT England	(1 page)
07 Jan 2013	TM01	Termination of appointment of Anthony Collins as a director	(1 page)
06 Nov 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
15 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
17 May 2012	AUD	Auditor's resignation	(1 page)
17 May 2012	MISC	Section 519	(1 page)
15 May 2012	MISC	Section 519	(1 page)
27 Oct 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
30 Sep 2011	TM01	Termination of appointment of Deborah Forward as a director	(1 page)
10 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
09 Aug 2011	AP01	Appointment of Mrs Deborah Ellen Forward as a director	(2 pages)
26 Jul 2011	AP01	Appointment of Alan Francois Hubbard as a director	(2 pages)
11 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Full accounts made up to 30 June 2010	(20 pages)
05 Oct 2010	TM01	Termination of appointment of Nigel Elliott as a director	(1 page)
05 Oct 2010	AP01	Appointment of Mr Nigel Howard Elliott as a director	(1 page)
12 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)