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BLUE OPAL LIMITED

Company number 05668189

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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)
21 Oct 2010 AD01 Registered office address changed from 297a Lichfield Road Mere Green Sutton Coldfield West Midlands B74 4BZ on 21 October 2010
12 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 30 April 2009
11 Jan 2010 CH01 Director's details changed for Kevin Eric Betts on 23 December 2009
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
11 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan approval 21/01/2009
10 Feb 2009 363a Return made up to 06/01/09; full list of members
30 Dec 2008 288c Director's change of particulars / kevin betts / 12/12/2008
17 Dec 2008 MEM/ARTS Memorandum and Articles of Association
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 363a Return made up to 06/01/08; full list of members
02 Dec 2007 AA Accounts for a small company made up to 30 April 2007
21 Feb 2007 363a Return made up to 06/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
19 Feb 2007 288c Director's particulars changed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
16 Feb 2007 288a New secretary appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 59 thornhill road streetly west midlands B74 3EN
22 Nov 2006 395 Particulars of mortgage/charge
22 Nov 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
21 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 88(2)R Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100
06 Jul 2006 288a New director appointed