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OPUS PROPERTY INVESTMENT LIMITED

Company number 05663605

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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)
11 Dec 2013 AP03 Appointment of Samantha Jayne Tuson Taylor as a secretary
11 Dec 2013 TM02 Termination of appointment of Andrew Lavery as a secretary
11 Dec 2013 TM01 Termination of appointment of Andrew Lavery as a director
14 Oct 2013 AA Full accounts made up to 31 March 2013
16 Jul 2013 AP01 Appointment of Mr Simon Christopher Johnson as a director
21 May 2013 MR01 Registration of charge 056636050019
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
30 May 2012 MG01 Particulars of a mortgage or charge / charge no: 18
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
12 Dec 2011 AA Full accounts made up to 31 March 2011
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 15
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 16
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 17
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
07 Oct 2010 AA Full accounts made up to 31 March 2010
07 Jul 2010 CH01 Director's details changed for Mr Andrew Charles Lavery on 7 July 2010
07 Jul 2010 CH01 Director's details changed for Mr Peter Charles De Haan on 7 July 2010
07 Jul 2010 CH03 Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010
11 Jun 2010 AD01 Registered office address changed from 1 China Wharf 29 Mill Street London SE1 2BQ on 11 June 2010
27 Jan 2010 AUD Auditor's resignation
14 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH03 Secretary's details changed
14 Oct 2009 CH01 Director's details changed for Mr Andrew Charles Lavery on 8 October 2009