OPTOCONFER LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/09/1524 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/09/132 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/08/1112 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY OBSTFELD / 02/08/2010

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07/09/107 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRI OBSTFELD / 02/08/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/08/077 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0618 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0328 July 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/08/0222 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM:
PREMIER HOUSE
112 STATION ROAD
EDGWARE
MIDDLESEX HA8 7BJ

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05/07/025 July 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/07/025 July 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02

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05/07/025 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 COMPANY NAME CHANGED
RESPECT COMPUTING LIMITED
CERTIFICATE ISSUED ON 04/07/02

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03/07/023 July 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM:
THE STUDIO SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 SECRETARY RESIGNED

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02/08/012 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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