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OPUS 4 LOGISTICS LIMITED

Company number 03188219

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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)
07 May 2010 CH01 Director's details changed for Daniel Melvyn Blackburn on 19 April 2010
07 Aug 2009 288a Director appointed derek joseph handley
05 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
08 May 2009 363a Return made up to 19/04/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Jun 2008 363a Return made up to 19/04/08; full list of members
13 Jun 2008 288c Director's change of particulars / daniel blackburn / 01/05/2007
11 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Jun 2007 363a Return made up to 19/04/07; full list of members
01 Jun 2007 288c Director's particulars changed
03 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
25 Jul 2006 363a Return made up to 19/04/06; full list of members
25 Jul 2006 190 Location of debenture register
25 Jul 2006 353 Location of register of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: 2B clarendon road industrial estate clardendon road newton hyde cheshire SK14 2EW
27 Mar 2006 AA Total exemption small company accounts made up to 30 September 2004
23 May 2005 363s Return made up to 19/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2004 AA Accounts for a small company made up to 30 September 2003
03 Aug 2004 AA Accounts for a small company made up to 31 May 2003
28 Jun 2004 363s Return made up to 19/04/04; full list of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: ground floor, hyde park house cartwright street hyde cheshire SK14 4EH
06 Apr 2004 395 Particulars of mortgage/charge