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OPUS RESTAURANT LIMITED

Company number 05244581

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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)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
28 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Oct 2011	AD01	Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 6 October 2011	View PDF Registered office address changed from 33 Lionel Street Birmingham West Midlands B3 1AB on 6 October 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 88,334.00	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 88,334.00 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	CH01	Director's details changed for Mr John Rawcliffe Airey Crabtree on 4 February 2011	View PDF Director's details changed for Mr John Rawcliffe Airey Crabtree on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Irene Bain Allan on 4 February 2011	View PDF Director's details changed for Irene Bain Allan on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for David Colcombe on 4 February 2011	View PDF Director's details changed for David Colcombe on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH03	Secretary's details changed for Ann Miles Henderson Tonks on 4 February 2011	View PDF Secretary's details changed for Ann Miles Henderson Tonks on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Roman William Mcalindon on 4 February 2011	View PDF Director's details changed for Mr Roman William Mcalindon on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	CH01	Director's details changed for Ann Miles Henderson Tonks on 3 February 2011	View PDF Director's details changed for Ann Miles Henderson Tonks on 3 February 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	CH01	Director's details changed for Irene Bain Allan on 1 October 2009	View PDF Director's details changed for Irene Bain Allan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
18 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
10 Aug 2009	169	Gbp ic 100000/94000\22/05/09\gbp sr 6000@1=6000\	View PDF Gbp ic 100000/94000\22/05/09\gbp sr 6000@1=6000\ - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
07 Feb 2009	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
07 Feb 2009	288a	Secretary appointed ann miles henderson tonks	View PDF Secretary appointed ann miles henderson tonks - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
23 Dec 2008	288c	Director's change of particulars / ann tonks / 30/09/2007	View PDF Director's change of particulars / ann tonks / 30/09/2007 - link opens in a new window - 1 page (1 page)

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