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OPUS HCL LTD

Company number 03779509

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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 Jul 2005 363s Return made up to 28/05/05; full list of members
07 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
23 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
22 Jul 2004 363s Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
21 Jul 2003 363s Return made up to 28/05/03; full list of members
02 Mar 2003 AA Total exemption full accounts made up to 31 March 2002
18 Feb 2003 288b Director resigned
02 Jan 2003 288a New secretary appointed
22 Dec 2002 288b Secretary resigned;director resigned
28 Jun 2002 363s Return made up to 28/05/02; full list of members
28 Jun 2002 288b Secretary resigned
28 Jun 2002 288b Director resigned
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New secretary appointed;new director appointed
15 Aug 2001 288b Secretary resigned
15 Aug 2001 288a New director appointed
15 Aug 2001 288a New secretary appointed;new director appointed
21 Jun 2001 88(2)R Ad 28/05/99--------- £ si 97@1
11 Jun 2001 AA Accounts for a small company made up to 31 March 2001
11 Jun 2001 363s Return made up to 28/05/01; full list of members
  • 363(287) ‐ Registered office changed on 11/06/01
08 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2001 403a Declaration of satisfaction of mortgage/charge
27 Dec 2000 AA Accounts for a small company made up to 31 March 2000
27 Jun 2000 363s Return made up to 28/05/00; full list of members