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OPAL CONTRACTS (U.K.) LIMITED

Company number 05329607

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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)
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
18 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Gary David Moore on 10 October 2009
18 Jan 2010 CH01 Director's details changed for Maurice Charles Laydon on 10 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Jan 2009 363a Return made up to 11/01/09; full list of members
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
09 Jul 2008 88(2) Ad 26/06/08\gbp si 1@1=1\gbp ic 102/103\
15 Jan 2008 363a Return made up to 11/01/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
03 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2007 363a Return made up to 11/01/07; full list of members
30 Sep 2006 395 Particulars of mortgage/charge
26 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Jan 2006 363a Return made up to 11/01/06; full list of members
12 Jan 2006 288c Secretary's particulars changed
22 Nov 2005 225 Accounting reference date extended from 31/01/06 to 28/02/06
06 Sep 2005 88(2)R Ad 26/08/05--------- £ si 2@1=2 £ ic 100/102
06 Sep 2005 123 Nc inc already adjusted 26/08/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 288b Secretary resigned;director resigned