ROYAL OPERA HOUSE ENTERPRISES LIMITED filing history - Find and update company information

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ROYAL OPERA HOUSE ENTERPRISES LIMITED

Company number 04112266

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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)
21 May 2013	TM01	Termination of appointment of Anthony Hall as a director	View PDF Termination of appointment of Anthony Hall as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	CH01	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012	View PDF Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012	View PDF Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Simon Christopher Townsend Robey on 8 August 2012	View PDF Director's details changed for Simon Christopher Townsend Robey on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH01	Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012	View PDF Director's details changed for Ms Heather Victoria Rabbatts on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
31 May 2012	AA	Full accounts made up to 28 August 2011	View PDF Full accounts made up to 28 August 2011 - link opens in a new window - 21 pages (21 pages)
01 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2011	TM01	Termination of appointment of Roland Ott as a director	View PDF Termination of appointment of Roland Ott as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	TM01	Termination of appointment of Stephen Michael as a director	View PDF Termination of appointment of Stephen Michael as a director - link opens in a new window - 1 page (1 page)
09 Aug 2011	AP01	Appointment of Sally Ann O'neill as a director	View PDF Appointment of Sally Ann O'neill as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AA	Full accounts made up to 29 August 2010	View PDF Full accounts made up to 29 August 2010 - link opens in a new window - 19 pages (19 pages)
23 Dec 2010	AP03	Appointment of Ms Mindy Kilby as a secretary	View PDF Appointment of Ms Mindy Kilby as a secretary - link opens in a new window - 1 page (1 page)
22 Dec 2010	TM02	Termination of appointment of John Mortlock as a secretary	View PDF Termination of appointment of John Mortlock as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CERTNM	Company name changed opus arte uk LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-07-30	View PDF Company name changed opus arte uk LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-07-30 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from Silveroaks Farm Waldron Heathfield East Sussex TN21 0RS on 31 August 2010	View PDF Registered office address changed from Silveroaks Farm Waldron Heathfield East Sussex TN21 0RS on 31 August 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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