OPAL MEWS RESIDENTS LIMITED

Company number 08087076

Date	Type	Description	View / Download
01 Aug 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(4 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
18 May 2017	TM01	Termination of appointment of Julian Richard Stevenson as a director on 1 January 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Mark Howard Crocker as a director on 1 January 2017	(1 page)
15 Jun 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
15 Jun 2016	AD01	Registered office address changed from 109 Gloucester Place London W1U 6JW to C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD on 15 June 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(3 pages)
27 Apr 2016	AP01	Appointment of Mr Mark Howard Crocker as a director on 27 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Julian Richard Stevenson as a director on 27 April 2016	(2 pages)
12 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Jan 2015	CERTNM	Company name changed opal mews business park LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)
30 Jan 2015	TM01	Termination of appointment of Julian Richard Stevenson as a director on 30 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Mark Howard Crocker as a director on 30 January 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(4 pages)
11 Jun 2014	AP01	Appointment of Mr Simeon David Anderson as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Simon Fieldhouse as a director	(1 page)
09 Jun 2014	AP01	Appointment of Mr Julian Richard Stevenson as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Mark Howard Crocker as a director	(2 pages)
09 Jun 2014	AD01	Registered office address changed from Unit 10 18 All Saints Road London W11 1HH United Kingdom on 9 June 2014	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
27 Nov 2013	AA01	Previous accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
29 Jul 2013	CH01	Director's details changed for Simon Mark Fieldhouse on 29 July 2013	(2 pages)
18 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 100	(3 pages)