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OPHRYS PARTNERS UK LIMITED

Company number 05427180

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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)
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
26 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
20 Sep 2011 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011
21 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011
08 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
08 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
29 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Xavier Thoumieux on 29 January 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
18 May 2009 353 Location of register of members
29 Apr 2009 363a Return made up to 18/04/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
13 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 363a Return made up to 18/04/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Apr 2007 363a Return made up to 18/04/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution