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OPAL PROPERTY GROUP LIMITED

Company number 03619340

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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 Jan 2013 AA Group of companies' accounts made up to 30 September 2011
06 Nov 2012 AP01 Appointment of Mr Stephen Graham Bodger as a director
30 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 500,000
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 47
18 Oct 2011 CH01 Director's details changed for Mr James Donald Hanson on 13 October 2011
25 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
09 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 46
07 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions approved 27/05/2011
15 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 45
23 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
25 May 2010 AP01 Appointment of Gavin Duncan as a director
25 May 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 44
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 43
10 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 42
26 Aug 2009 363a Return made up to 20/08/09; full list of members
15 Jul 2009 288b Appointment terminated director craig mellor
03 Jul 2009 288a Director appointed mr craig allan mellor
11 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
05 Jan 2009 288b Appointment terminated director david smith
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 41
30 Sep 2008 363a Return made up to 20/08/08; full list of members
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 40