- Company Overview for OPALE LTD (03290559)
- Filing history for OPALE LTD (03290559)
- People for OPALE LTD (03290559)
- More for OPALE LTD (03290559)
| 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) |
|---|---|---|---|
| 28 Jul 2010 | AD01 | Registered office address changed from Penhurst House, Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 28 July 2010 | |
| 28 Jul 2010 | CH04 | Secretary's details changed for Archeo & Futura Ltd on 17 February 2010 | |
| 28 Jul 2010 | CH04 | Secretary's details changed for Euroconseil Incorporation Ltd on 17 February 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Philippe Paschos on 17 February 2010 | |
| 14 May 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 14 May 2010 | AP01 | Appointment of Mr Simon Marie as a director | |
| 14 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 25 Mar 2010 | AR01 | Annual return made up to 11 December 2009 with full list of shareholders | |
| 25 Mar 2010 | CH04 | Secretary's details changed for Archeo & Futura Ltd on 25 March 2010 | |
| 25 Mar 2010 | AD01 | Registered office address changed from Unit 16 483 Green Lanes London N14 4BS on 25 March 2010 | |
| 17 Feb 2010 | TM01 | Termination of appointment of Philippe Paschos as a director | |
| 17 Feb 2010 | TM02 | Termination of appointment of Euroconseil Incorporation Ltd as a secretary | |
| 17 Feb 2010 | TM02 | Termination of appointment of Archeo & Futura Ltd as a secretary | |
| 21 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 23 Dec 2008 | 363a | Return made up to 11/12/08; full list of members | |
| 01 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 08 Jan 2008 | 288b | Secretary resigned | |
| 28 Dec 2007 | 363a | Return made up to 11/12/07; full list of members | |
| 28 Dec 2007 | 288a | New secretary appointed | |
| 27 Dec 2007 | 288b | Secretary resigned | |
| 27 Dec 2007 | 288a | New director appointed | |
| 27 Dec 2007 | 88(2)R | Ad 07/12/07--------- £ si 98@1=98 £ ic 2/100 | |
| 27 Dec 2007 | 288b | Director resigned | |
| 12 Dec 2007 | 287 | Registered office changed on 12/12/07 from: 126 aldersgate street london EC1A 4JQ | |
| 09 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 |