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OP LAND (NO.2) LIMITED

Company number 05659213

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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 euro house 131-133 ballards lane london N3 1GR
31 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 20/12/07; full list of members
02 May 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 20/12/06; full list of members
20 Dec 2006 288c Director's particulars changed
23 May 2006 288a New secretary appointed
23 May 2006 288b Secretary resigned
28 Apr 2006 288b Director resigned
30 Mar 2006 88(2)R Ad 20/12/05--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 287 Registered office changed on 06/01/06 from: 6TH floor 1 london wall london EC2Y 5EB
06 Jan 2006 288a New secretary appointed
06 Jan 2006 288a New director appointed
20 Dec 2005 NEWINC Incorporation