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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)
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,275,987
02 Aug 2010 TM01 Termination of appointment of Thomas Lynch as a director
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 AP01 Appointment of Ms Heather Rabbatts as a director
28 May 2010 AA Full accounts made up to 30 August 2009
26 Nov 2009 AP01 Appointment of Mr Stephen James Michael as a director
24 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Thomas Gerard Lynch on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Roland Ott on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Sir David Bryan Lees on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Peter Andrew Ulrich Alward on 1 October 2009
12 Oct 2009 AP01 Appointment of Mr Roland Ott as a director
01 Sep 2009 288b Appointment terminated director johannes petri
05 Jun 2009 288b Appointment terminated director peter katona
28 May 2009 AA Full accounts made up to 31 August 2008
28 Jan 2009 AA Full accounts made up to 30 March 2008
05 Dec 2008 363a Return made up to 11/11/08; full list of members
04 Sep 2008 SA Statement of affairs
04 Sep 2008 88(2) Ad 29/08/08\gbp si 275987@1=275987\gbp ic 500000/775987\
02 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2008 225 Accounting reference date shortened from 30/03/2009 to 31/08/2008
12 Aug 2008 288a Director appointed thomas lynch
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
21 Jul 2008 288b Appointment terminated director sarah kemp
21 Jul 2008 288a Director appointed peter katona