- Company Overview for OPUS ACQUISITION LIMITED (05463220)
- Filing history for OPUS ACQUISITION LIMITED (05463220)
- People for OPUS ACQUISITION LIMITED (05463220)
- Charges for OPUS ACQUISITION LIMITED (05463220)
- More for OPUS ACQUISITION LIMITED (05463220)
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) |
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06 Jul 2012 | AR01 | Annual return made up to 25 May 2012 with full list of shareholders | |
05 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
15 Dec 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 September 2011 | |
30 Nov 2011 | TM01 | Termination of appointment of Geoffrey Lane as a director | |
25 May 2011 | AR01 | Annual return made up to 25 May 2011 with full list of shareholders | |
06 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
25 May 2010 | AR01 | Annual return made up to 25 May 2010 with full list of shareholders | |
01 Aug 2009 | AA | Full accounts made up to 31 March 2009 | |
26 May 2009 | 363a | Return made up to 25/05/09; full list of members | |
01 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
12 Sep 2008 | 363a | Return made up to 25/05/08; full list of members | |
28 Aug 2008 | AA | Full accounts made up to 31 March 2007 | |
11 Aug 2008 | RESOLUTIONS |
Resolutions
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11 Aug 2008 | 288b | Appointment terminated director thelma turner | |
11 Aug 2008 | 288a | Director appointed thomas burns | |
11 Aug 2008 | 288a | Director appointed geoffrey lane | |
27 May 2008 | 288b | Appointment terminated director and secretary gregory hyatt | |
06 Dec 2007 | 288b | Director resigned | |
06 Dec 2007 | 288a | New director appointed | |
18 Jun 2007 | 363a | Return made up to 25/05/07; full list of members | |
15 May 2007 | 287 | Registered office changed on 15/05/07 from: charwell house wilsom road alton hampshire GU34 2PP | |
29 Jan 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Jan 2007 | 288a | New director appointed | |
06 Jan 2007 | 288b | Director resigned | |
06 Jan 2007 | 288b | Secretary resigned |