OPAL TRANSFER LTD

Company number 04741528

Date	Type	Description	View / Download
09 May 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
09 May 2008	288c	Director's change of particulars / gita petkevica / 24/04/2007	(1 page)
30 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
18 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	169	£ ic 5000/3500 16/05/07 £ sr 30@50=1500	(5 pages)
22 May 2007	363s	Return made up to 23/04/07; no change of members	(7 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
19 Apr 2006	363s	Return made up to 23/04/06; full list of members	(7 pages)
01 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
25 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: unit 16 victoria village, 164 victoria street, london, SW1E 5LB	(1 page)
15 Apr 2005	363s	Return made up to 23/04/05; full list of members	(7 pages)
26 Nov 2004	288c	Director's particulars changed	(1 page)
26 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Oct 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
13 May 2004	363s	Return made up to 23/04/04; full list of members	(7 pages)
26 Mar 2004	225	Accounting reference date shortened from 30/04/04 to 31/03/04	(1 page)
14 Jan 2004	288c	Director's particulars changed	(1 page)
13 Jan 2004	288c	Director's particulars changed	(1 page)
18 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 269 hanbury street, london, E1 5JY	(1 page)

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