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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 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/02/1328 February 2013 | Annual return made up to 23 February 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 |
| 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 |
| 22/03/1222 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/02/2010 |
| 12/12/0912 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5FW |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 25/04/0825 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 26/02/0726 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/07/055 July 2005 | REDUCE ISSUED CAPITAL 23/06/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/04/04 |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 14/09/0414 September 2004 | RE SHARES 31/08/04 |
| 27/08/0427 August 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 08/07/048 July 2004 | REDEEM SHARES 01/07/04 |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | GUARANTEE & INDEMNITY 26/02/04 |
| 20/05/0420 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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