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OPEX EXHIBITION SERVICES LIMITED

Company number 03973072

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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)
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
  • RES13 ‐ Facilities agreement 08/12/2008
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