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THE OPES GROUP LIMITED

Company number 03961053

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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)
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
20 Apr 2007 288b Director resigned
02 Apr 2007 88(2)R Ad 31/12/06--------- £ si 1500000@.1=150000 £ ic 536000/686000
02 Apr 2007 88(2)R Ad 30/09/06--------- £ si 2000000@.1=200000 £ ic 336000/536000
19 Dec 2006 287 Registered office changed on 19/12/06 from: vintage house 47 fleet street london EC4Y 1BJ
15 Nov 2006 AA Full accounts made up to 31 December 2005
25 Apr 2006 363a Return made up to 30/03/06; full list of members
29 Mar 2006 88(2)R Ad 30/06/05--------- £ si 450000@.1=45000 £ ic 291000/336000
01 Jun 2005 88(2)R Ad 31/05/05--------- £ si 500000@.1=50000 £ ic 241000/291000
17 May 2005 363s Return made up to 30/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 May 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 88(2)R Ad 30/09/04--------- £ si 460000@.1=46000 £ ic 600002/646002
14 Sep 2004 288c Director's particulars changed
14 Sep 2004 288a New secretary appointed
14 Sep 2004 288c Director's particulars changed
14 Sep 2004 288b Secretary resigned
26 Jul 2004 88(2)R Ad 30/06/04--------- £ si 400000@.1=40000 £ ic 560002/600002
07 Jul 2004 288a New director appointed
30 Apr 2004 88(2)R Ad 31/03/04--------- £ si 100000@.1=10000 £ ic 550002/560002
14 Apr 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Full accounts made up to 31 December 2003
27 Nov 2003 88(2)R Ad 31/03/03--------- £ si 1000000@.1=100000 £ ic 450002/550002
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002