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OP REALISATIONS (TAIPAN) LIMITED

Company number 02928196

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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)
10 Apr 2003 AA Full accounts made up to 31 March 2001
18 Feb 2003 288b Director resigned
08 Nov 2002 288a New director appointed
08 Sep 2002 288c Director's particulars changed
08 Aug 2002 MISC Re section 394
03 Aug 2002 288b Secretary resigned;director resigned
12 Jul 2002 288a New secretary appointed
28 Jun 2002 363s Return made up to 12/05/02; full list of members
28 Jun 2002 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
31 Jan 2002 287 Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF
03 Aug 2001 AUD Auditor's resignation
25 Jun 2001 363s Return made up to 12/05/01; full list of members
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge
19 Jun 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 287 Registered office changed on 16/02/01 from: 11 imperial road fulham london SW6 2AG
31 Jan 2001 225 Accounting reference date extended from 31/10/00 to 31/03/01
11 Aug 2000 AA Full group accounts made up to 30 October 1999
05 Jul 2000 363s Return made up to 12/05/00; change of members
29 Jun 2000 395 Particulars of mortgage/charge
29 Jun 2000 395 Particulars of mortgage/charge
29 Jun 2000 395 Particulars of mortgage/charge