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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)
24 May 2006 288c Director's particulars changed
24 May 2006 288c Secretary's particulars changed
11 Apr 2006 288b Director resigned
05 Apr 2006 AUD Auditor's resignation
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
27 Oct 2005 88(3) Particulars of contract relating to shares
27 Oct 2005 88(2)R Ad 18/10/05--------- £ si 10667@1=10667 £ ic 355555/366222
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2005 363s Return made up to 14/04/05; full list of members
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
16 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
10 Sep 2004 395 Particulars of mortgage/charge
07 Jul 2004 287 Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL
10 May 2004 363s Return made up to 14/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 May 2004 288b Director resigned
09 Jan 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 AUD Auditor's resignation
10 Oct 2003 288b Director resigned
10 Oct 2003 288b Director resigned
01 Oct 2003 288c Director's particulars changed
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution