OPTIM CONTRACT MANAGERS LIMITED
Company number 02368838 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM · 75 PARK LANE · CROYDON · SURREY · CR9 1XS | View document |
| 7 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 25 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 16 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 24 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 15 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 29 Mar 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 11 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | SECRETARY RESIGNED | View document |
| 26 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 21 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | SECRETARY RESIGNED | View document |
| 7 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | SECRETARY RESIGNED | View document |
| 26 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 16 Jul 1998 | S366A DISP HOLDING AGM 09/07/98 | View document |
| 16 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/07/98 | View document |
| 16 Jul 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX | View document |
| 16 Jul 1998 | S252 DISP LAYING ACC 09/07/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 23 Jun 1997 | DELIVERY EXT'D 3 MTH 30/09/96 | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 26 Feb 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 26 Jun 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS | View document |
| 21 Sep 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: G OFFICE CHANGED 21/09/95 3 BURYMEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT | View document |
| 18 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 31 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 28 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS | View document |
| 17 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 2 Sep 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/92 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Sep 1992 | NC INC ALREADY ADJUSTED 04/02/92 | View document |
| 1 Jun 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 22 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Feb 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/92 | View document |
| 25 Feb 1992 | � NC 500000/550000 04/02/92 | View document |
| 13 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Feb 1992 | DIRECTOR RESIGNED | View document |
| 6 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | SUB DIV/RECLASS SHRS 22/05/91 | View document |
| 18 Jul 1991 | S-DIV 22/05/91 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS | View document |
| 15 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | COMPANY NAME CHANGED RAFTPACE LIMITED CERTIFICATE ISSUED ON 04/03/91 | View document |
| 2 Oct 1990 | S-DIV 03/10/89 | View document |
| 2 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: G OFFICE CHANGED 02/10/90 UNIT 15 PARSON GREEN ESTATE BOULTON ROAD, STEVENAGE HERTFORDSHIRE SG1 4QG | View document |
| 2 Oct 1990 | NC INC ALREADY ADJUSTED 03/10/89 | View document |
| 2 Oct 1990 | RE SUB DIVI OF SHARE 03/10/89 | View document |
| 18 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Feb 1990 | ALTER MEM AND ARTS 01/02/90 | View document |
| 18 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 28 Nov 1989 | CONVE 13/11/89 | View document |
| 27 Nov 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: G OFFICE CHANGED 27/11/89 44 BAKER STREET LONDON W1M 1DH | View document |
| 27 Nov 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/89 | View document |
| 27 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1989 | S-DIV | View document |
| 20 Oct 1989 | NC INC ALREADY ADJUSTED | View document |
| 20 Oct 1989 | VARYING SHARE RIGHTS AND NAMES 03/10/89 | View document |
| 19 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: G OFFICE CHANGED 28/09/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 6 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |