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OPUS 102 LIMITED

Company number 03782947

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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)
24 Sep 2004 287 Registered office changed on 24/09/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
15 Jul 2004 363s Return made up to 04/06/04; full list of members
22 Apr 2004 AA Full accounts made up to 30 September 2003
23 Jul 2003 287 Registered office changed on 23/07/03 from: 3 the eurogate business park ashford kent TN24 8XW
15 Jul 2003 288c Director's particulars changed
06 Jun 2003 363s Return made up to 04/06/03; full list of members
02 May 2003 AA Full accounts made up to 30 September 2002
19 Aug 2002 288b Secretary resigned
13 Aug 2002 288a New director appointed
30 Jul 2002 AA Full accounts made up to 30 September 2001
05 Jul 2002 288b Director resigned
05 Jul 2002 288a New secretary appointed;new director appointed
01 Jul 2002 363s Return made up to 04/06/02; full list of members
23 Oct 2001 395 Particulars of mortgage/charge
27 Sep 2001 288b Director resigned
04 Jul 2001 363s Return made up to 04/06/01; full list of members
02 May 2001 AA Full accounts made up to 30 September 2000
27 Apr 2001 395 Particulars of mortgage/charge
31 Oct 2000 288a New director appointed
21 Jun 2000 363s Return made up to 04/06/00; full list of members
02 May 2000 CERTNM Company name changed opus trust LIMITED\certificate issued on 03/05/00
11 Jan 2000 287 Registered office changed on 11/01/00 from: bridge farm barn, bridge farm high halden ashford kent TN26 3HZ
15 Nov 1999 CERT21 Certificate of cancellation of share premium account
15 Nov 1999 OC Cancel share premium account
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution