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OPIUM SECURITY LIMITED

Company number 04810467

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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 Jun 2008 353 Location of register of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from 23 the royal arcade boscombe bournemouth dorset BH1 4BT
27 Jun 2008 190 Location of debenture register
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 288a Director appointed kathryn hammond
10 Dec 2007 288b Director resigned
11 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
30 Jul 2007 288a New secretary appointed;new director appointed
16 Jul 2007 288b Secretary resigned;director resigned
12 Jul 2007 363s Return made up to 25/06/07; full list of members
12 Jul 2007 363(288) Director's particulars changed
12 Jul 2007 363(353) Location of register of members address changed
23 May 2007 363s Return made up to 25/06/06; no change of members
17 Apr 2007 88(2)R Ad 30/03/07-31/03/07 £ si 900@1=900 £ ic 100/1000
17 Apr 2007 288b Secretary resigned;director resigned
17 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 23 royal arcade boscombe bournemouth dorset BH1 4BT
15 Apr 2007 287 Registered office changed on 15/04/07 from: 23 hinton road bournemouth dorset BH1 2EF
25 Jan 2007 287 Registered office changed on 25/01/07 from: 23 hinton road bournemouth dorset BH1 2EF
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288a New director appointed
17 Nov 2006 287 Registered office changed on 17/11/06 from: 131 tuckton road bournemouth dorset BH6 3JZ
06 Nov 2006 288b Secretary resigned;director resigned
26 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005