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OPALSTONE TRADING LIMITED

Company number 06008810

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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 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire entire ord share cap of elixt LTD and tomacho LTD 03/05/2011
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 AD03 Register(s) moved to registered inspection location
24 Nov 2009 AD02 Register inspection address has been changed
24 Nov 2008 363a Return made up to 24/11/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Nov 2007 363a Return made up to 24/11/07; full list of members
30 May 2007 395 Particulars of mortgage/charge
02 May 2007 88(2)R Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
02 May 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
01 May 2007 288b Secretary resigned
01 May 2007 288b Director resigned
14 Apr 2007 287 Registered office changed on 14/04/07 from: 117 charterhouse street london EC1M 6AA
04 Apr 2007 287 Registered office changed on 04/04/07 from: 788-790 finchley road london NW11 7TJ
24 Nov 2006 NEWINC Incorporation