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OPW GROUND RENTS LIMITED

Company number 05883384

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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)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	View PDF Appointment of Ulrike Schwarz-Runer as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010	View PDF Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Jul 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	View PDF Appointment terminated director raymond williams - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority and roles 27/11/2008	View PDF Resolutions RES13 ‐ Directors authority and roles 27/11/2008 - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	288b	Appointment terminated director mark preston	View PDF Appointment terminated director mark preston - link opens in a new window - 1 page (1 page)
04 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	View PDF Appointment terminated secretary caroline tolhurst - link opens in a new window - 1 page (1 page)
04 Jul 2008	288a	Secretary appointed katherine emma robinson	View PDF Secretary appointed katherine emma robinson - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288a	Director appointed peter sean vernon	View PDF Director appointed peter sean vernon - link opens in a new window - 3 pages (3 pages)
14 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	View PDF Director appointed roger frederick cranford blundell - link opens in a new window - 8 pages (8 pages)
04 Apr 2008	288b	Appointment terminated director richard handley	View PDF Appointment terminated director richard handley - link opens in a new window - 1 page (1 page)
25 Jul 2007	363a	Return made up to 21/07/07; full list of members	View PDF Return made up to 21/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	CERTNM	Company name changed belgravia leases LIMITED\certificate issued on 28/02/07	View PDF Company name changed belgravia leases LIMITED\certificate issued on 28/02/07 - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	CERTNM	Company name changed grosvenor fifty LIMITED\certificate issued on 19/02/07	View PDF Company name changed grosvenor fifty LIMITED\certificate issued on 19/02/07 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP	View PDF Registered office changed on 11/08/06 from: 70 grosvenor street london W1K 3JP - link opens in a new window - 1 page (1 page)
10 Aug 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	View PDF Accounting reference date extended from 31/07/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
03 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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OPW GROUND RENTS LIMITED

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