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OLPRO LTD

Company number 07890917

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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)
12 Jan 2014	AD01	Registered office address changed from Units 4-5 Kdo Business Park Units 4-5 Kdo Business Park Little Witley Worcestershire WR6 6LG Great Britain on 12 January 2014	View PDF Registered office address changed from Units 4-5 Kdo Business Park Units 4-5 Kdo Business Park Little Witley Worcestershire WR6 6LG Great Britain on 12 January 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2014	AD01	Registered office address changed from Unit 5 Kdo Business Park Little Witley Worcestershire WR6 6LG on 12 January 2014	View PDF Registered office address changed from Unit 5 Kdo Business Park Little Witley Worcestershire WR6 6LG on 12 January 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM01	Termination of appointment of Arthur Hudson as a director	View PDF Termination of appointment of Arthur Hudson as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AD01	Registered office address changed from C/O Lisa Walton 1 Brickyard Cottages Castle Hill Wichenford Worcester Worcestershire WR6 6YA United Kingdom on 26 September 2012	View PDF Registered office address changed from C/O Lisa Walton 1 Brickyard Cottages Castle Hill Wichenford Worcester Worcestershire WR6 6YA United Kingdom on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Mr Daniel Walton as a director	View PDF Appointment of Mr Daniel Walton as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Michael David Harby as a director	View PDF Appointment of Michael David Harby as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	ANNOTATION	Rectified TM02 was removed from the public register on 05/11/12 as it was invalid or ineffective.
07 Sep 2012	TM01	Termination of appointment of Lisa Walton as a director	View PDF Termination of appointment of Lisa Walton as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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