OPIO HOLDINGS LIMITED

Company number 03772896

Date	Type	Description	View / Download
16 Jun 2005	363s	Return made up to 18/05/05; full list of members	(2 pages)
05 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
06 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Jun 2004	363s	Return made up to 18/05/04; full list of members	(6 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
17 Jan 2004	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Oct 2003	287	Registered office changed on 16/10/03 from: 2 duke street london SW1Y 6BJ	(1 page)
06 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
06 Nov 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Jul 2002	288b	Secretary resigned	(1 page)
27 May 2002	363s	Return made up to 18/05/02; full list of members	(6 pages)
01 Nov 2001	AA		(6 pages)
24 Sep 2001	AA		(7 pages)
16 Aug 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
25 May 2001	363s	Return made up to 18/05/01; full list of members	(6 pages)
12 Mar 2001	244	Delivery ext'd 3 mth 31/05/00	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/00 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
06 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/00 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
06 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/00	(1 page)
09 Jun 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	288a	New secretary appointed	(2 pages)
29 Oct 1999	88(2)R	Ad 18/05/99--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)