OPALMARK LIMITED

Company number 05131268 ·

Dissolved

35 filings

Date Filing
19 May 2016 Annual accounts, small company total exemption, made up to 8 September 2015 View document
8 Sep 2015 Annual accounts for the year ending 8 September 2015 View accounts
12 Jun 2015 Annual accounts, small company total exemption, made up to 8 September 2014 View document
9 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
29 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 8 September 2013 View document
13 Jun 2013 Annual accounts, small company total exemption, made up to 8 September 2012 View document
30 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 8 September 2011 View document
6 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 8 September 2010 View document
23 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 8 September 2009 View document
26 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
26 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARGARET REEKS / 01/10/2009 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM CHARLES REEKS / 01/10/2009 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET REEKS / 01/10/2009 View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 8 September 2008 View document
9 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 8 September 2007 View document
24 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
1 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/09/06 View document
4 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
1 Jun 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/09/05 View document
20 Jul 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS View document
17 Mar 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 08/09/05 View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 77 TESTWOOD ROAD WINDSOR BERKSHIRE SL4 5RR View document
4 Jun 2004 DIRECTOR RESIGNED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
4 Jun 2004 NEW SECRETARY APPOINTED View document
4 Jun 2004 SECRETARY RESIGNED View document
3 Jun 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
18 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document