- Company Overview for OPEX EXHIBITION SERVICES LIMITED (03973072)
- Filing history for OPEX EXHIBITION SERVICES LIMITED (03973072)
- People for OPEX EXHIBITION SERVICES LIMITED (03973072)
- Charges for OPEX EXHIBITION SERVICES LIMITED (03973072)
- Insolvency for OPEX EXHIBITION SERVICES LIMITED (03973072)
- More for OPEX EXHIBITION SERVICES LIMITED (03973072)
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) |
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15 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
15 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
02 Oct 2009 | RESOLUTIONS |
Resolutions
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18 Sep 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
22 May 2009 | 363a | Return made up to 14/04/09; full list of members | |
19 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
16 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
24 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from unit 4 tregwilym road rogerstone south wales NP10 9DQ | |
30 May 2008 | 363a | Return made up to 14/04/08; full list of members | |
29 May 2008 | 288c | Director's change of particulars / andrew gibb / 23/05/2007 | |
29 May 2008 | 288c | Director's change of particulars / paul slaney / 23/05/2007 | |
29 May 2008 | 288c | Director's change of particulars / justin phillips / 23/05/2007 | |
10 Dec 2007 | 288a | New director appointed | |
10 Dec 2007 | 288a | New director appointed | |
01 Nov 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
29 Aug 2007 | 288b | Secretary resigned | |
29 Aug 2007 | 287 | Registered office changed on 29/08/07 from: davenport lyons 30 old burlington street london W1S 3NL | |
29 Aug 2007 | 288a | New secretary appointed | |
07 Jun 2007 | 395 | Particulars of mortgage/charge | |
22 May 2007 | 363a | Return made up to 14/04/07; full list of members | |
24 Jan 2007 | 395 | Particulars of mortgage/charge | |
15 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
24 May 2006 | 363a | Return made up to 14/04/06; full list of members | |
24 May 2006 | 287 | Registered office changed on 24/05/06 from: 30 old burlington street london W1S 3NL |