OPTIMAL MANAGEMENT LIMITED

Company Documents

DateDescription
04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
42 GREEN WALK
GATLEY
STOCKPORT
CHESHIRE
SK8 4BW

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE ROSLING / 01/01/2016

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/10/1531 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 APPOINTMENT TERMINATED, SECRETARY GARY ADSHEAD

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10/01/1410 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/04/1316 April 2013 Annual return made up to 7 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/10/1131 October 2011 31/01/11 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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24/05/1024 May 2010 31/01/10 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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18/05/0918 May 2009 31/01/09 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM ONE CENTRAL PARK PO BOX 7 CENTRAL PARK NORTHAMPTON ROAD MANCHESTER M40 5WW

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05/06/085 June 2008 31/01/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: G OFFICE CHANGED 10/04/07 42 GREEN WALK GATLEY STOCKPORT CHESHIRE SK8 4BW

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05/02/075 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/01/0624 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 S366A DISP HOLDING AGM 20/01/04

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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06/02/036 February 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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07/01/027 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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