- Company Overview for OPL LEISURE GROUP LTD (04800426)
- Filing history for OPL LEISURE GROUP LTD (04800426)
- People for OPL LEISURE GROUP LTD (04800426)
- Charges for OPL LEISURE GROUP LTD (04800426)
- More for OPL LEISURE GROUP LTD (04800426)
| 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) |
|---|---|---|---|
| 02 Aug 2011 | CH01 | Director's details changed for Mr Stephen James Boyle on 2 February 2011 | |
| 02 Aug 2011 | TM02 | Termination of appointment of Richard Simons as a secretary | |
| 02 Aug 2011 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 02 Feb 2011 | AP01 | Appointment of Mr Barry Steven Mills as a director | |
| 13 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Stephen James Boyle on 16 June 2010 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 23 Jul 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 11 Jul 2008 | 363a | Return made up to 16/06/08; full list of members | |
| 25 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 27 Jun 2007 | 363a | Return made up to 16/06/07; full list of members | |
| 01 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 22 Nov 2006 | 287 | Registered office changed on 22/11/06 from: saracens house 25 st margarets green ipswich suffolk IP4 2BN | |
| 14 Jul 2006 | 363a | Return made up to 16/06/06; full list of members | |
| 04 May 2006 | CERTNM | Company name changed offpeakluxury.com LIMITED\certificate issued on 04/05/06 | |
| 03 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 25 Jul 2005 | 363s | Return made up to 16/06/05; full list of members | |
| 29 Mar 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 29 Mar 2005 | 88(2)R | Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 | |
| 02 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 28 Jul 2004 | 363s |
Return made up to 16/06/04; full list of members
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| 16 Jun 2003 | NEWINC | Incorporation |