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OPAL SYSTEMS LIMITED

Company number 04488391

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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)
27 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	CH01	Director's details changed for Ian James Walsh on 17 July 2010	View PDF Director's details changed for Ian James Walsh on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	363a	Return made up to 17/07/08; full list of members	View PDF Return made up to 17/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	363s	Return made up to 17/07/07; no change of members	View PDF Return made up to 17/07/07; no change of members - link opens in a new window - 6 pages (6 pages)
23 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
09 Aug 2006	363s	Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
24 Jul 2005	363s	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)
01 Nov 2004	287	Registered office changed on 01/11/04 from: parmenter house tower street winchester hampshire SO23 8TD	View PDF Registered office changed on 01/11/04 from: parmenter house tower street winchester hampshire SO23 8TD - link opens in a new window - 1 page (1 page)
18 Aug 2004	363s	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Apr 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
26 Sep 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Sep 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	287	Registered office changed on 01/08/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN	View PDF Registered office changed on 01/08/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN - link opens in a new window - 1 page (1 page)
01 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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