OPUS LAND (WARWICK PARKWAY) 1 LIMITED

Company number 05850405

Date	Type	Description	View / Download
13 Aug 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(8 pages)
13 Aug 2010	AP03	Appointment of Mr Richard Grenville Smith as a secretary	(2 pages)
13 Aug 2010	TM02	Termination of appointment of Michael Ward as a secretary	(1 page)
08 Feb 2010	CH01	Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010	(3 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
31 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
22 Jan 2009	288c	Director's change of particulars / rupert sheldon / 13/12/2008	(1 page)
21 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
01 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
29 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
05 Feb 2008	288c	Director's particulars changed	(1 page)
19 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
06 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
28 Jun 2007	288b	Secretary resigned	(1 page)
26 Jun 2007	288a	New director appointed	(3 pages)
21 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	(1 page)
17 Nov 2006	288a	New secretary appointed	(1 page)
24 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: time & life building 1 bruton st london W1J 6TL	(1 page)
19 Jun 2006	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2