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OPUS HOLDINGS LIMITED

Company number 03625614

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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)
11 Nov 2009 TM01 Termination of appointment of Willis Corporate Director Services Limited as a director
03 Sep 2009 363a Return made up to 02/09/09; full list of members
03 Sep 2009 353 Location of register of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 288b Appointment terminated director robert bareham
08 Jun 2009 288a Director appointed mr shaun kevin bryant
23 Sep 2008 363a Return made up to 02/09/08; full list of members
22 Sep 2008 288c Director's change of particulars / willis corporate director services LIMITED / 31/03/2008
22 Sep 2008 288c Director's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008
06 Aug 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 287 Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
07 Nov 2007 288b Director resigned
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 288b Director resigned
28 Sep 2007 363a Return made up to 02/09/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 02/09/06; full list of members
28 Nov 2005 288a New secretary appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 363a Return made up to 02/09/05; full list of members
07 Oct 2005 353 Location of register of members
27 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned