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OPET INTERNATIONAL LIMITED

Company number 03155798

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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)
27 Feb 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 288b Director resigned
18 Feb 2005 287 Registered office changed on 18/02/05 from: 3RD floor 112 jermyn street london SW1Y 6LS
08 Feb 2005 363s Return made up to 06/02/05; full list of members
01 Feb 2005 287 Registered office changed on 01/02/05 from: james house 1 babmaes street london SW1Y 6HD
22 Dec 2004 395 Particulars of mortgage/charge
04 Oct 2004 AUD Auditor's resignation
02 Oct 2004 400 Particulars of property mortgage/charge
06 Sep 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 AUD Auditor's resignation
16 Feb 2004 363s Return made up to 06/02/04; full list of members
13 Feb 2004 287 Registered office changed on 13/02/04 from: 5 fir close walton on thames surrey KT12 2SX
16 Oct 2003 395 Particulars of mortgage/charge
06 Oct 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
12 Aug 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
15 Jul 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2003 395 Particulars of mortgage/charge
27 Jan 2003 395 Particulars of mortgage/charge
27 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 AA Full accounts made up to 30 June 2002