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Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/09/1220 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
| 02/07/122 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 27/09/1027 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM TIOM, THE POYNT, 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 31/07/2010 |
| 12/12/0912 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/08/0818 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
| 18/08/0818 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 28/04/0828 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: G OFFICE CHANGED 09/08/07 3RD FLOOR, TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6NX |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: G OFFICE CHANGED 21/08/06 3RD FLOOR, TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6NX |
| 21/08/0621 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | REDUCE ISSUED CAPITAL 30/06/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: G OFFICE CHANGED 10/08/05 CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6NX |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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