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OPSODIS LIMITED

Company number 05259039

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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)
20 Oct 2008 363a Return made up to 14/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 14/10/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2006 363a Return made up to 14/10/06; full list of members
19 Oct 2006 288c Director's particulars changed
23 Aug 2006 287 Registered office changed on 23/08/06 from: park house 102-108 above bar southampton SO14 7NH
19 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 288a New director appointed
07 Mar 2006 288b Director resigned
02 Nov 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
21 Oct 2005 363a Return made up to 14/10/05; full list of members
29 Oct 2004 122 Div 21/10/04
29 Oct 2004 88(2)R Ad 21/10/04--------- £ si 19999@1=19999 £ ic 1/20000
29 Oct 2004 123 Nc inc already adjusted 21/10/04
29 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassified 100SH 21/10/04
29 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 225 Accounting reference date shortened from 31/10/05 to 31/12/04
29 Oct 2004 287 Registered office changed on 29/10/04 from: number one london road southampton SO15 2AE
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288a New secretary appointed;new director appointed
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed