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OPALMIND NATURE HEALTH PRODUCTS COMPANY (UK) LTD

Company number 04263075

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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 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
08 Nov 2013 CERTNM Company name changed opalmind consulting LIMITED\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
  • NM01 ‐ Change of name by resolution
09 Oct 2013 CERTNM Company name changed opalmind nature health products company (uk) LTD\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
29 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
11 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
01 Oct 2009 363a Return made up to 01/08/09; full list of members
30 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
06 Jan 2009 AA Accounts for a dormant company made up to 31 August 2008
18 Dec 2008 363a Return made up to 01/08/08; full list of members
09 May 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Apr 2008 363s Return made up to 01/08/07; full list of members
04 Apr 2008 CERTNM Company name changed opalmind guangzhou nature health products company (uk) LTD\certificate issued on 09/04/08
28 Feb 2008 CERTNM Company name changed guangzhou nature health products company (uk) LIMITED\certificate issued on 04/03/08
21 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
24 Nov 2006 363s Return made up to 01/08/06; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
17 Feb 2006 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
18 Mar 2004 AA Accounts for a dormant company made up to 31 August 2003
18 Aug 2003 363s Return made up to 01/08/03; full list of members