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OPAL PORTFOLIO 2 LIMITED

Company number 04824860

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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)
14 Mar 2011 AA Full accounts made up to 30 September 2010
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
15 Jul 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
15 Jul 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
23 Jun 2010 AA Full accounts made up to 30 September 2009
30 Jul 2009 AA Full accounts made up to 30 September 2008
10 Jul 2009 363a Return made up to 08/07/09; full list of members
24 Feb 2009 AA Full accounts made up to 30 September 2007
31 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
29 Jul 2008 363a Return made up to 08/07/08; full list of members
10 Oct 2007 363a Return made up to 08/07/07; full list of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
03 Aug 2006 AA Full accounts made up to 30 September 2005
01 Aug 2006 363s Return made up to 08/07/06; full list of members
11 May 2006 363s Return made up to 08/07/05; full list of members
20 Oct 2005 AUD Auditor's resignation
01 Aug 2005 AA Accounts for a small company made up to 30 September 2004
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facilities 20/05/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2005 88(2)R Ad 23/05/05--------- £ si 500003@1=500003 £ ic 104/500107
08 Jun 2005 88(2)R Ad 23/05/05--------- £ si 4@1=4 £ ic 100/104
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital