OPUS LAND DEVELOPMENTS LIMITED

Company number 04181457

Date	Type	Description	View / Download
29 Apr 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
23 Apr 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
14 Jun 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
27 Mar 2003	363s	Return made up to 16/03/03; full list of members	(8 pages)
27 Mar 2003	363(288)	Secretary resigned
27 Nov 2002	288a	New secretary appointed	(2 pages)
30 Jul 2002	287	Registered office changed on 30/07/02 from: 17 clifford street london W1X 1RG	(1 page)
23 Apr 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 67 grosvenor street london W1K 3JN	(1 page)
29 Jun 2001	288a	New director appointed	(3 pages)
29 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
27 Jun 2001	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2001	88(2)R	Ad 15/06/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288a	New director appointed	(3 pages)
29 May 2001	CERTNM	Company name changed forsters shelfco 95 LIMITED\certificate issued on 29/05/01	(2 pages)
16 Mar 2001	NEWINC	Incorporation	(19 pages)

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