- Company Overview for OPUS TELEPHONE SYSTEMS LIMITED (04425232)
- Filing history for OPUS TELEPHONE SYSTEMS LIMITED (04425232)
- People for OPUS TELEPHONE SYSTEMS LIMITED (04425232)
- Charges for OPUS TELEPHONE SYSTEMS LIMITED (04425232)
- More for OPUS TELEPHONE SYSTEMS LIMITED (04425232)
| 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) |
|---|---|---|---|
| 25 May 2011 | AD04 | Register(s) moved to registered office address | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 16 Jun 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
| 16 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 16 Jun 2010 | AD02 | Register inspection address has been changed | |
| 05 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 05 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 08 Dec 2009 | RESOLUTIONS |
Resolutions
|
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| 08 Dec 2009 | SH08 | Change of share class name or designation | |
| 05 May 2009 | 363a | Return made up to 26/04/09; full list of members | |
| 24 Feb 2009 | AA | Accounts for a small company made up to 30 April 2008 | |
| 01 May 2008 | 363a | Return made up to 26/04/08; full list of members | |
| 19 Feb 2008 | AA | Accounts for a small company made up to 30 April 2007 | |
| 26 Jun 2007 | 363a | Return made up to 26/04/07; full list of members | |
| 08 Mar 2007 | AA | Accounts for a small company made up to 30 April 2006 | |
| 15 May 2006 | 363s | Return made up to 26/04/06; full list of members | |
| 03 Mar 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 11 May 2005 | 363s | Return made up to 26/04/05; full list of members | |
| 24 Mar 2005 | 395 | Particulars of mortgage/charge | |
| 04 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 04 Mar 2005 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 06 Jul 2004 | 363s |
Return made up to 26/04/04; full list of members
|
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| 28 May 2004 | 287 | Registered office changed on 28/05/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU |