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OPERA BOX LIMITED

Company number 03504181

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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)
04 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
25 Jan 2006 363s Annual return made up to 29/01/06
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
14 Apr 2005 288a New director appointed
24 Mar 2005 363s Annual return made up to 29/01/05
06 Sep 2004 AA Full accounts made up to 31 October 2003
06 Apr 2004 363s Annual return made up to 29/01/04
  • 363(288) ‐ Director resigned
03 Sep 2003 AA Full accounts made up to 31 October 2002
28 Feb 2003 363s Annual return made up to 29/01/03
05 Sep 2002 AA Full accounts made up to 31 October 2001
13 Feb 2002 363s Annual return made up to 29/01/02
  • 363(287) ‐ Registered office changed on 13/02/02
  • 363(288) ‐ Secretary's particulars changed
28 Nov 2001 AA Full accounts made up to 31 October 2000
09 Nov 2001 288a New director appointed
17 Oct 2001 288a New secretary appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288b Secretary resigned
19 Mar 2001 363s Annual return made up to 29/01/01
25 Aug 2000 AA Full accounts made up to 31 October 1999
22 Mar 2000 363s Annual return made up to 29/01/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
31 Aug 1999 AA Full accounts made up to 31 October 1998
10 Feb 1999 363s Annual return made up to 29/01/99
01 Feb 1999 MEM/ARTS Memorandum and Articles of Association
01 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1998 395 Particulars of mortgage/charge
24 May 1998 225 Accounting reference date shortened from 31/01/99 to 31/10/98