OPAL IFA LIMITED

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Company Documents

DateDescription
24/02/1524 February 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/01/1526 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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02/12/142 December 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
12 BORELLI YARD
FARNHAM
SURREY
GU9 7NU

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/02/1413 February 2014 Annual return made up to 18 December 2013 with full list of shareholders

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
60 WEST STREET
FARNHAM
SURREY
GU9 7EH

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/01/1322 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 Annual return made up to 18 December 2011 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNELL / 07/11/2011

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/01/1118 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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11/02/1011 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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11/02/1011 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BEN SIMON WEBSTER / 18/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SIMON WEBSTER / 18/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CONNELL / 18/12/2009

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEN WEBSTER / 02/04/2009

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30/03/0930 March 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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23/03/0923 March 2009 SECRETARY APPOINTED BEN SIMON WEBSTER

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY LEE YATES

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
27 CONIFER CLOSE
WHITE HILL
BORDON
HAMPSHIRE
GU35 9DH

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/11/085 November 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
ST JAMES'S COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 DIRECTOR RESIGNED

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
27 CONIFER CLOSE
WHITE HILL
BORDON
HAMPSHIRE GU35 9DH

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12/02/0712 February 2007 MEMORANDUM OF ASSOCIATION

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01/02/071 February 2007 COMPANY NAME CHANGED
HALLCO 1427 LIMITED
CERTIFICATE ISSUED ON 01/02/07

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18/12/0618 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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