All Official Legal documents for OPTIMUS HOMES LIMITED

Filed on: 7 Oct 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY
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Filed on: 7 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/13 FULL LIST
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Filed on: 25 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/13
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Filed on: 18 Jul 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER ASHTON / 18/07/2013
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Filed on: 30 Jan 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
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Filed on: 16 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/12 FULL LIST
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Filed on: 26 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
2 HUDSON QUAY
WINDWARD WAY
MIDDLESBROUGH
TS2 1QG
ENGLAND
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Filed on: 26 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 26/07/2012 FROM
4TH FLOOR CENTRE NORTH EAST
73-75 ALBERT ROAD
MIDDLESBROUGH
TS1 2RU
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Filed on: 5 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/11 FULL LIST
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Filed on: 30 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
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Filed on: 22 Aug 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS HEATHER ASHTON
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Filed on: 22 Aug 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DOUGLAS ROSS
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Filed on: 21 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SARAH ROBSON
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Filed on: 21 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HUGH MCGOURAN
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Filed on: 19 Apr 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED DOUGLAS ROSS
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Filed on: 15 Apr 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL FIDDAMAN
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Filed on: 13 Oct 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/10 FULL LIST
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Filed on: 25 Sep 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
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Filed on: 29 Apr 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR PAUL FIDDAMAN
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Filed on: 29 Apr 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRENDA KIRBY
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Filed on: 19 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
29/09/09 FULL LIST
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Filed on: 2 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR EDNA DONNELLY
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Filed on: 26 Aug 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
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Filed on: 23 Apr 2009
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 29 Sep 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR DAVID MURTAGH
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Filed on: 29 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
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Filed on: 22 Sep 2008
Form: AA - Annual Accounts
31/03/08 TOTAL EXEMPTION FULL
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Filed on: 9 Apr 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT BRADY
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Filed on: 9 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED SARAH ROBSON
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Filed on: 9 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MICHAEL CARR
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Filed on: 25 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
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Filed on: 8 Oct 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
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Filed on: 23 Jan 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 6 Jan 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
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Filed on: 14 Nov 2006
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
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Filed on: 25 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
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Filed on: 20 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 13 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Dec 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
OPTIMUS HOUSING LIMITED
CERTIFICATE ISSUED ON 05/12/05
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Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 28 Nov 2005
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 3 Nov 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
G OFFICE CHANGED 03/11/05
1 PARK ROW
LEEDS
LS1 5AB
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Filed on: 3 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 3 Nov 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Oct 2005
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PIMCO 2364 LIMITED
CERTIFICATE ISSUED ON 26/10/05
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Filed on: 29 Sep 2005
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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