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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)
24 Mar 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
15 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
07 Jan 2003 88(2)R Ad 19/12/02--------- £ si 200000@.1=20000 £ ic 250002/270002
06 Nov 2002 287 Registered office changed on 06/11/02 from: 72 cliffords inn fetter lane london EC4A 1BX
09 Sep 2002 88(2)R Ad 18/06/02--------- £ si 2500000@.1=250000 £ ic 2/250002
15 Jul 2002 MEM/ARTS Memorandum and Articles of Association
15 Jul 2002 288a New director appointed
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2002 288b Director resigned
26 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2002 287 Registered office changed on 08/02/02 from: 52 fuller close london E2 6DX
30 Jan 2002 CERTNM Company name changed embryo investment trust LIMITED\certificate issued on 30/01/02
03 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
22 Oct 2001 288c Secretary's particulars changed;director's particulars changed
02 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2001 288a New director appointed
22 Feb 2001 288b Director resigned
30 Mar 2000 NEWINC Incorporation