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OPALMOOR MANAGEMENT LTD

Company number 05978868

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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 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Dec 2009 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Yvano Dandrea on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 288c Director's change of particulars / ivano d'andrea / 01/05/2009
10 Nov 2008 363a Return made up to 26/10/08; full list of members
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2008 288c Director's particulars changed
25 Jan 2008 288c Director's particulars changed
21 Nov 2007 287 Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB
02 Nov 2007 363a Return made up to 26/10/07; full list of members
02 Nov 2007 353 Location of register of members
02 Nov 2007 190 Location of debenture register
29 Apr 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
11 Apr 2007 288a New director appointed
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288a New director appointed
12 Jan 2007 288b Director resigned
12 Jan 2007 287 Registered office changed on 12/01/07 from: 39A leicester road salford manchester M7 4AS
12 Jan 2007 288b Secretary resigned
26 Oct 2006 NEWINC Incorporation