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OPUS LAND (MONKS CROSS) LTD

Company number 05584500

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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)
04 Jun 2010 AP03 Appointment of Mr Andrew John Duncan as a secretary
03 Jun 2010 TM02 Termination of appointment of Michael Ward as a secretary
03 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Richard Grenville Smith on 6 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Andrew John Duncan on 6 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jan 2009 363a Return made up to 06/10/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from 49 high street, henley-in-arden solihull west midlands B95 5AA
04 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Oct 2007 363a Return made up to 06/10/07; full list of members
31 Jul 2007 AA Accounts for a small company made up to 30 September 2006
09 Nov 2006 363s Return made up to 06/10/06; full list of members
26 Sep 2006 225 Accounting reference date shortened from 31/10/06 to 30/09/06
14 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned
26 Jan 2006 395 Particulars of mortgage/charge
25 Jan 2006 395 Particulars of mortgage/charge
14 Dec 2005 MEM/ARTS Memorandum and Articles of Association
25 Nov 2005 CERTNM Company name changed opus land (munks cross) LTD\certificate issued on 25/11/05
06 Oct 2005 NEWINC Incorporation