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OPAL WAREHOUSE LIMITED

Company number 03673654

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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)
06 May 2003 363s Return made up to 25/11/02; full list of members
14 Apr 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
29 Mar 2003 395 Particulars of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
07 Mar 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2002 395 Particulars of mortgage/charge
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002 AA Accounts for a small company made up to 31 March 2002
13 May 2002 288a New director appointed
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
21 Dec 2001 395 Particulars of mortgage/charge
23 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge
03 Jan 2001 AA Accounts for a small company made up to 31 March 2000
11 Dec 2000 363s Return made up to 25/11/00; full list of members
10 Oct 2000 395 Particulars of mortgage/charge
14 Dec 1999 363s Return made up to 25/11/99; full list of members
15 Jun 1999 AA Accounts for a small company made up to 31 March 1999
25 Mar 1999 225 Accounting reference date shortened from 30/11/99 to 31/03/99