OPAL SPV1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM THE PLACE DUCIE STREET MANCHESTER M1 2TP |
| 26/03/1326 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/04/1213 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | PROVISIONS APPROVED 27/05/2011 |
| 13/04/1113 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR GAVIN ROBERT DUNCAN |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR CRAIG ALLAN MELLOR |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/05/097 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED DAVID RYDER SMITH |
| 31/07/0831 July 2008 | PREVSHO FROM 30/09/2007 TO 29/09/2007 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/083 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0630 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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