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OPAL ST GEORGES LIMITED

Company number 05976208

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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)
23 Jun 2010 AA Full accounts made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
26 Sep 2009 AA Full accounts made up to 30 September 2008
01 May 2009 AA Full accounts made up to 30 September 2007
05 Jan 2009 288b Appointment terminated director david smith
27 Nov 2008 363a Return made up to 24/10/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
14 Dec 2007 363a Return made up to 24/10/07; full list of members
31 Oct 2007 CERTNM Company name changed opal greenwich LIMITED\certificate issued on 31/10/07
26 Sep 2007 395 Particulars of mortgage/charge
20 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 30/09/07
24 Nov 2006 288a New director appointed
03 Nov 2006 288a New secretary appointed
02 Nov 2006 288a New director appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
24 Oct 2006 NEWINC Incorporation