- Company Overview for OPEROSE HEALTH (GROUP) UK LIMITED (05555460)
- Filing history for OPEROSE HEALTH (GROUP) UK LIMITED (05555460)
- People for OPEROSE HEALTH (GROUP) UK LIMITED (05555460)
- Charges for OPEROSE HEALTH (GROUP) UK LIMITED (05555460)
- More for OPEROSE HEALTH (GROUP) UK LIMITED (05555460)
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) |
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05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from c/o laytons tempus court onslow street guildford surrey GU1 4SS | |
24 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
10 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
10 Sep 2008 | 288c | Secretary's change of particulars / karen millen / 05/12/2007 | |
22 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
25 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
19 Jun 2008 | RESOLUTIONS |
Resolutions
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28 May 2008 | 288a | Director appointed mr stuart alistair fordyce | |
28 May 2008 | 288b | Appointment terminated director ajit kadirgamar | |
09 Jan 2008 | 353 | Location of register of members | |
16 Nov 2007 | 288b | Director resigned | |
16 Nov 2007 | 288b | Secretary resigned | |
16 Nov 2007 | 288a | New secretary appointed | |
26 Oct 2007 | 363a | Return made up to 06/09/07; full list of members | |
03 Sep 2007 | CERTNM | Company name changed practice networks services limit ed\certificate issued on 03/09/07 | |
16 Aug 2007 | 395 | Particulars of mortgage/charge | |
06 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
01 Aug 2007 | 288a | New director appointed | |
01 Aug 2007 | 288a | New director appointed | |
23 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
17 Nov 2006 | 363s | Return made up to 06/09/06; full list of members | |
11 Apr 2006 | 225 | Accounting reference date shortened from 30/09/06 to 31/12/05 | |
04 Jan 2006 | CERTNM | Company name changed practice net.works properties li mited\certificate issued on 04/01/06 | |
06 Sep 2005 | NEWINC | Incorporation |