Advanced company searchLink opens in new window

OPALGUIDE LIMITED

Company number 04544911

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2006 363a Return made up to 25/09/06; full list of members
26 May 2006 AA Total exemption full accounts made up to 31 July 2005
06 Oct 2005 288c Director's particulars changed
04 Oct 2005 363a Return made up to 25/09/05; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
22 Apr 2005 288c Secretary's particulars changed;director's particulars changed
05 Oct 2004 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 05/10/04
  • 363(288) ‐ Director's particulars changed
27 Aug 2004 AA Accounts for a dormant company made up to 31 July 2003
29 Jan 2004 225 Accounting reference date shortened from 30/09/03 to 31/07/03
30 Oct 2003 363s Return made up to 25/09/03; full list of members
  • 363(287) ‐ Registered office changed on 30/10/03
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 88(2)R Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed;new director appointed
02 Oct 2002 287 Registered office changed on 02/10/02 from: 120 east road london N1 6AA
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New secretary appointed
01 Oct 2002 288b Secretary resigned
01 Oct 2002 288b Director resigned
25 Sep 2002 NEWINC Incorporation