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OPUS ENERGY GROUP LIMITED

Company number 04409377

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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)
08 Aug 2008 363a Return made up to 31/07/08; full list of members
15 Apr 2008 363a Return made up to 04/04/08; full list of members
04 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2008 395 Particulars of mortgage/charge
17 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
03 Oct 2007 287 Registered office changed on 03/10/07 from: 3 newbury street wantage oxfordshire OX12 8BU
16 May 2007 363a Return made up to 04/04/07; full list of members
19 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
12 Jan 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
07 Dec 2006 288b Director resigned
07 Dec 2006 288a New director appointed
05 Sep 2006 AA Group of companies' accounts made up to 30 April 2006
26 May 2006 88(2)R Ad 10/05/06--------- £ si 176275@.01=1762 £ ic 11875/13637
25 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 288a New director appointed
20 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 288c Director's particulars changed
05 Apr 2006 363a Return made up to 04/04/06; full list of members
03 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 AA Full accounts made up to 30 April 2005
26 Jul 2005 288a New director appointed