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OPAL FOOD PROCESSING SYSTEMS LIMITED

Company number 03148647

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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 Jan 2011 CH01 Director's details changed for Seamus Farrell on 19 January 2011
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
30 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009 288b Appointment terminated director and secretary linda christie
13 May 2009 288a Director and secretary appointed seamus farrell
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Feb 2009 363a Return made up to 19/01/09; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Mar 2008 363a Return made up to 19/01/08; full list of members
12 Mar 2008 353 Location of register of members
12 Mar 2007 363a Return made up to 19/01/07; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Feb 2006 363a Return made up to 19/01/06; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
17 Feb 2005 363s Return made up to 19/01/05; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
01 Apr 2004 AA Accounts for a small company made up to 31 May 2003
28 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2003 363s Return made up to 19/01/03; full list of members; amend
04 Apr 2003 AA Accounts for a small company made up to 31 May 2002
05 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2002 AA Accounts for a small company made up to 31 May 2001
20 Feb 2002 363s Return made up to 19/01/02; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 May 2000