O P L GROUP LIMITED

Company Documents

DateDescription
11/06/1411 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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30/04/1430 April 2014 DISS40 (DISS40(SOAD))

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04/04/144 April 2014 FIRST GAZETTE

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18/09/1318 September 2013 DISS40 (DISS40(SOAD))

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17/09/1317 September 2013 Annual return made up to 15 May 2013 with full list of shareholders

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
UNIT 2 LOWER FRIARTON
FRIARTON ROAD
PERTH
PH2 8DL
SCOTLAND

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
SUITE 3/2 KING JAMES VI BUSINESS CENTRE
FRIARTON ROAD
PERTH
PH2 8DY
SCOTLAND

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13/09/1313 September 2013 FIRST GAZETTE

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/05/1215 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MCMILLAN / 15/05/2012

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04/05/124 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM GLENISLA 61 DRUIDS PARK, MURTHLY PERTHSHIRE PH1 4EH

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/06/1130 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/04/1023 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MCMILLAN / 28/02/2010

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/04/0927 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/07/0823 July 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 18/03/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 COMPANY NAME CHANGED THE ODYSSEY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 21/05/07

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/07/063 July 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/08/037 August 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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