OPTIMUM LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/04/106 April 2010 FIRST GAZETTE

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARNES / 04/11/2009

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27/02/0927 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/03/088 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/03/052 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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25/02/0425 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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25/02/0325 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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28/02/0128 February 2001 DIRECTOR RESIGNED

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28/02/0128 February 2001 SECRETARY RESIGNED

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0116 February 2001 Incorporation

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