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OPIESYSTEMS LIMITED

Company number 03059208

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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 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 May 2002 288b Director resigned
28 May 2002 288b Secretary resigned
07 May 2002 288a New secretary appointed
19 Mar 2002 CERTNM Company name changed velvet cudgel LIMITED\certificate issued on 19/03/02
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
08 Jun 2001 363s Return made up to 19/05/01; full list of members
13 Oct 2000 AA Full accounts made up to 31 March 2000
27 Jun 2000 363s Return made up to 19/05/00; full list of members
12 Apr 2000 288b Director resigned
12 Apr 2000 288a New director appointed
07 Jun 1999 AA Accounts for a small company made up to 31 March 1999
27 May 1999 363s Return made up to 19/05/99; full list of members
02 Nov 1998 288a New director appointed
20 Jul 1998 AA Full accounts made up to 31 March 1998
07 Jul 1998 363s Return made up to 19/05/98; no change of members
27 Jan 1998 AA Full accounts made up to 31 March 1997
20 Jun 1997 363s Return made up to 19/05/97; no change of members
11 Feb 1997 AA Accounts for a small company made up to 31 March 1996
14 Aug 1996 363s Return made up to 19/05/96; full list of members
27 Jun 1996 288 Secretary's particulars changed
28 Jun 1995 88(2)R Ad 19/05/95--------- £ si 2@1=2 £ ic 2/4
28 Jun 1995 224 Accounting reference date notified as 31/03
25 May 1995 287 Registered office changed on 25/05/95 from: 31 church road hendon london NW4 4EB
25 May 1995 288 Director resigned;new director appointed