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OPAL FINANCE LIMITED

Company number 05130193

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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)
23 May 2012	CH01	Director's details changed for Peter Robert Johnson on 17 May 2012	View PDF Director's details changed for Peter Robert Johnson on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
17 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Peter Robert Johnson on 17 May 2010	View PDF Director's details changed for Peter Robert Johnson on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH04	Secretary's details changed for Park Group Secretaries Ltd on 17 May 2010	View PDF Secretary's details changed for Park Group Secretaries Ltd on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Martin Richard Stewart on 17 May 2010	View PDF Director's details changed for Martin Richard Stewart on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Christopher Houghton on 17 May 2010	View PDF Director's details changed for Christopher Houghton on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	363a	Return made up to 17/05/09; full list of members	View PDF Return made up to 17/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
19 May 2008	363a	Return made up to 17/05/08; full list of members	View PDF Return made up to 17/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
05 Jun 2007	363s	Return made up to 17/05/07; no change of members	View PDF Return made up to 17/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	363s	Return made up to 17/05/06; full list of members	View PDF Return made up to 17/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
18 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Oct 2005	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 - 29 pages (29 pages)
31 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2005	363s	Return made up to 17/05/05; full list of members	View PDF Return made up to 17/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
11 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2004	88(2)R	Ad 17/05/04-13/07/04 £ si 1@1=1 £ ic 1/2	View PDF Ad 17/05/04-13/07/04 £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)

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