OPUS HOLDINGS LIMITED

Company number 03625614

Date	Type	Description	View / Download
02 Oct 2001	363s	Return made up to 02/09/01; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
08 Aug 2001	AA	Group of companies' accounts made up to 28 February 2001	(28 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 5 devonshire square cutlers garden london EC2M 4YD	(1 page)
10 May 2001	288b	Director resigned	(1 page)
30 Apr 2001	AUD	Auditor's resignation	(1 page)
02 Jan 2001	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
03 Oct 2000	363s	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 03/10/00	(10 pages)
15 Sep 2000	288b	Director resigned	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	AA	Full group accounts made up to 29 February 2000	(32 pages)
04 Jul 2000	244	Delivery ext'd 3 mth 29/02/00	(1 page)
28 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	225	Accounting reference date extended from 31/12/99 to 29/02/00	(1 page)
19 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
14 Oct 1999	363s	Return made up to 02/09/99; full list of members	(8 pages)
13 Aug 1999	288a	New director appointed	(2 pages)
02 Jun 1999	288a	New director appointed	(3 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 22 tudor street london EC4Y 0JJ	(1 page)
03 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
01 Mar 1999	CERTNM	Company name changed heath uk holdings LIMITED\certificate issued on 01/03/99	(2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)

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