VAN OPPEN CONSULTING LIMITED

Company number 06417316

Date	Type	Description	View / Download
02 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
19 Jun 2013	TM01	Termination of appointment of Michael Koster as a director	(1 page)
11 Mar 2013	AD01	Registered office address changed from Suite 302 1 Alie Street London E1 8DE on 11 March 2013	(1 page)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
21 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(4 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
16 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(4 pages)
17 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
20 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Christopher Robin Valentine on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Michael Koster on 20 November 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Charles Martin Van Oppen on 20 November 2009	(2 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(19 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from church farm house stainton by langworth lincoln lincolnshire LN3 5BL	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 32-38 leman street london E1 8EW	(1 page)
30 Jan 2009	288a	Director appointed christopher valentine	(2 pages)
30 Jan 2009	288a	Director appointed michael koster	(2 pages)
30 Jan 2009	288b	Appointment terminated secretary robert bell	(1 page)
03 Dec 2008	363a	Return made up to 05/11/08; full list of members	(3 pages)
07 Jul 2008	288b	Appointment terminated director vantis nominees LIMITED	(1 page)
07 Jul 2008	288b	Appointment terminated secretary vantis secretaries LIMITED	(1 page)
24 Jun 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(2 pages)