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OPAL GROUP LIMITED

Company number 04252669

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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)
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
  • RES13 ‐ Agreements 02/06/05
25 Jul 2005 363a Return made up to 16/07/05; full list of members
09 Jun 2005 288b Director resigned