- Company Overview for OPAL GROUP LIMITED (04252669)
- Filing history for OPAL GROUP LIMITED (04252669)
- People for OPAL GROUP LIMITED (04252669)
- Charges for OPAL GROUP LIMITED (04252669)
- More for OPAL GROUP LIMITED (04252669)
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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10 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
17 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
11 Jul 2011 | AD01 | Registered office address changed from Independent House St John's Hill Sevenoaks Kent TN13 3NR on 11 July 2011 | |
09 Dec 2010 | AP03 | Appointment of Mrs Joanne Drake as a secretary | |
07 Dec 2010 | TM02 | Termination of appointment of Victor Drake as a secretary | |
06 Dec 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
29 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
29 Jul 2010 | CH01 | Director's details changed for Mr Jonathan Drake on 16 July 2010 | |
29 Jul 2010 | CH03 | Secretary's details changed for Victor Woodley Drake on 16 July 2010 | |
09 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
16 Jul 2009 | 363a | Return made up to 16/07/09; full list of members | |
31 Dec 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
22 Jul 2008 | 363a | Return made up to 16/07/08; full list of members | |
27 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
03 Aug 2007 | 363a | Return made up to 16/07/07; full list of members | |
20 Jan 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
14 Sep 2006 | 363a | Return made up to 16/07/06; full list of members | |
14 Sep 2006 | 288c | Secretary's particulars changed | |
14 Sep 2006 | 288c | Director's particulars changed | |
14 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
15 Aug 2005 | RESOLUTIONS |
Resolutions
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25 Jul 2005 | 363a | Return made up to 16/07/05; full list of members | |
09 Jun 2005 | 288b | Director resigned |