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OPERIS GROUP LIMITED

Company number 03367637

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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 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
23 Dec 2009 TM01 Termination of appointment of Hugh Daniel as a director
23 Dec 2009 TM02 Termination of appointment of Hugh Daniel as a secretary
07 Dec 2009 AP01 Appointment of Simon Peter Williams as a director
07 Dec 2009 AP01 Appointment of Paul James Myers as a director
07 Dec 2009 AP01 Appointment of Jane Morag Loader as a director
07 Dec 2009 AP01 Appointment of Paul Michael Alexander Bryans as a director
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 28 September 2009
  • GBP 104,298.8
24 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 101,999.744
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 100,000.00
12 May 2009 363a Return made up to 02/05/09; full list of members
20 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
01 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
27 May 2008 363a Return made up to 02/05/08; full list of members
28 Jan 2008 88(2)R Ad 31/12/07--------- £ si 70000@.05=3500 £ ic 100000/103500
09 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 288b Director resigned
30 May 2007 363a Return made up to 02/05/07; full list of members
30 May 2007 288c Director's particulars changed
12 May 2006 363a Return made up to 02/05/06; full list of members
21 Apr 2006 AA Group of companies' accounts made up to 31 December 2005