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OPUS TRUST MARKETING LIMITED

Company number 03829462

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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)
14 Oct 2009 CH03 Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
11 Sep 2009 363a Return made up to 20/08/09; full list of members
18 Mar 2009 363a Return made up to 20/08/08; full list of members; amend
10 Sep 2008 363a Return made up to 20/08/08; full list of members
19 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
02 May 2008 AA Group of companies' accounts made up to 30 September 2007
28 Mar 2008 288c Director's change of particulars / john tew / 04/03/2008
28 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
10 Dec 2007 CERT15 Certificate of reduction of issued capital
10 Dec 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2007 OC138 Reduction of iss capital and minute (oc)
15 Sep 2007 363s Return made up to 20/08/07; no change of members
11 Sep 2007 288a New director appointed
18 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
23 Nov 2006 288b Director resigned
12 Sep 2006 363s Return made up to 20/08/06; full list of members
28 Mar 2006 AA Full accounts made up to 30 September 2005
05 Jan 2006 88(2)R Ad 30/09/05--------- £ si 7000000@1=7000000 £ ic 2500000/9500000
05 Jan 2006 123 Nc inc already adjusted 30/09/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2005 363s Return made up to 20/08/05; full list of members
14 Jun 2005 AA Full accounts made up to 30 September 2004