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KAEFER OPUS LIMITED

Company number 05241013

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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)
11 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Feb 2007 288a New director appointed
26 Sep 2006 363a Return made up to 24/09/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Dec 2005 288b Director resigned
23 Nov 2005 288a New director appointed
22 Nov 2005 88(2)R Ad 07/11/05--------- £ si 99999@1=99999 £ ic 1/100000
22 Nov 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
22 Nov 2005 123 Nc inc already adjusted 04/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Iss cap raised £100,000 04/11/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 363a Return made up to 24/09/05; full list of members
28 Sep 2005 353 Location of register of members
08 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Director resigned
07 Sep 2005 288a New director appointed
08 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 288c Director's particulars changed
01 Jul 2005 288b Secretary resigned
09 Jun 2005 288a New director appointed
09 Jun 2005 288a New director appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: 5 birdsall brow, norton stockton-on-tees teesside TS20 1TW
02 Nov 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned