OP HOLDINGS LIMITED

Company number 05260482

Date	Type	Description	View / Download
11 Nov 2009	CH01	Director's details changed for Andrew Robert Alan Hammond on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Arthur Charles Hammond on 1 October 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Mark Bernard Wallbutton on 1 October 2009	(1 page)
28 Oct 2009	AR01	Annual return made up to 15 October 2008 with full list of shareholders	(5 pages)
24 Jun 2009	288c	Director's change of particulars / andrew hammond / 01/06/2009	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
06 Feb 2009	AA	Full accounts made up to 31 December 2006	(10 pages)
08 Nov 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
03 Nov 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)
22 Dec 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Nov 2005	363a	Return made up to 15/10/05; full list of members	(3 pages)
17 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2005	SA	Statement of affairs	(3 pages)
22 Mar 2005	SA	Statement of affairs	(3 pages)
22 Mar 2005	SA	Statement of affairs	(3 pages)
22 Mar 2005	SA	Statement of affairs	(3 pages)
22 Mar 2005	88(2)R	Ad 15/10/04--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2004	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
20 Oct 2004	288a	New director appointed	(1 page)
15 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	NEWINC	Incorporation	(17 pages)

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