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OPUS TRUST GROUP LIMITED

Company number 03782941

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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)
20 Jul 2006 363s Return made up to 04/06/06; no change of members
28 Mar 2006 AA Full accounts made up to 30 September 2005
06 Jul 2005 363s Return made up to 04/06/05; no change of members
14 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
11 Mar 2005 395 Particulars of mortgage/charge
22 Oct 2004 CERTNM Company name changed opus portfolio LIMITED\certificate issued on 22/10/04
24 Sep 2004 287 Registered office changed on 24/09/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
21 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
14 Jul 2004 363s Return made up to 04/06/04; full list of members
23 Dec 2003 88(2)R Ad 04/12/03--------- £ si 167504@.25=41876 £ ic 376912/418788
23 Oct 2003 88(2)R Ad 18/09/03--------- £ si 452261@.25=113065 £ ic 263847/376912
28 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
23 Jul 2003 287 Registered office changed on 23/07/03 from: unit 3 eurogate business park ashford kent TN24 8XW
15 Jul 2003 288c Director's particulars changed
07 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div / cancelation 13/06/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2003 363s Return made up to 04/06/03; full list of members
07 Nov 2002 122 £ ic 3263848/263848 16/09/02 £ sr 12000000@0.25=3000000
19 Aug 2002 288b Secretary resigned
30 Jul 2002 AA Group of companies' accounts made up to 30 September 2001
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New secretary appointed;new director appointed