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OPEROSE HEALTH (GROUP) UK LIMITED

Company number 05555460

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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)
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
  • RES13 ‐ Appoint auditor 23/05/2008
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