OPAL NOTTINGHAM PHASE 3 DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/04/1423 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
THE PLACE
DUCIE STREET
MANCHESTER
M1 2TP

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18/09/1318 September 2013 Annual return made up to 16 April 2013 with full list of shareholders

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

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17/09/1317 September 2013 FIRST GAZETTE

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN DUNCAN

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17/07/1317 July 2013 APPOINTMENT TERMINATED, SECRETARY CRAIG MELLOR

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR STUART WALL

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17/07/1317 July 2013 DIRECTOR APPOINTED MR DAVID ALLAN NEWMAN

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG MELLOR

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08/07/138 July 2013 ARTICLES OF ASSOCIATION

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08/07/138 July 2013 ALTER ARTICLES 24/06/2013

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16/01/1316 January 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 30/09/11

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14/05/1214 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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01/12/111 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/05/119 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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14/03/1114 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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15/10/1015 October 2010 DIRECTOR APPOINTED PETER CHARLES BEAUMONT

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/08/1023 August 2010 DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN

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23/08/1023 August 2010 DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR

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20/08/1020 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/08/1020 August 2010 COMPANY NAME CHANGED OPAL REAL ESTATE LTD
CERTIFICATE ISSUED ON 20/08/10

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/05/107 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/04/0916 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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03/07/083 July 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 S366A DISP HOLDING AGM 04/05/07

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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