OPTIM CONTRACT MANAGERS LIMITED
Warning: The most recent accounts from 30 September 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 75 PARK LANE CROYDON SURREY CR9 1XS |
| 07/03/147 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 25/02/1325 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 24/02/1224 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/03/1115 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/03/1029 March 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/02/1026 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/10/0711 October 2007 | NEW SECRETARY APPOINTED |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | S366A DISP HOLDING AGM 09/07/98 |
| 16/07/9816 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/07/98 |
| 16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 16/07/9816 July 1998 | S252 DISP LAYING ACC 09/07/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: G OFFICE CHANGED 21/09/95 3 BURYMEAD ROAD HITCHIN HERTFORDSHIRE SG5 1RT |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 02/09/922 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | NC INC ALREADY ADJUSTED 04/02/92 |
| 01/06/921 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 22/04/9222 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9225 February 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/02/92 |
| 25/02/9225 February 1992 | � NC 500000/550000 04/02/92 |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | SUB DIV/RECLASS SHRS 22/05/91 |
| 18/07/9118 July 1991 | S-DIV 22/05/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | COMPANY NAME CHANGED RAFTPACE LIMITED CERTIFICATE ISSUED ON 04/03/91 |
| 02/10/902 October 1990 | S-DIV 03/10/89 |
| 02/10/902 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/902 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/902 October 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 |
| 02/10/902 October 1990 | NC INC ALREADY ADJUSTED 03/10/89 |
| 02/10/902 October 1990 | RE SUB DIVI OF SHARE 03/10/89 |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9015 February 1990 | ALTER MEM AND ARTS 01/02/90 |
| 18/01/9018 January 1990 | SHARES AGREEMENT OTC |
| 28/11/8928 November 1989 | CONVE 13/11/89 |
| 27/11/8927 November 1989 | REGISTERED OFFICE CHANGED ON 27/11/89 FROM: G OFFICE CHANGED 27/11/89 44 BAKER STREET LONDON W1M 1DH |
| 27/11/8927 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/89 |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | S-DIV |
| 20/10/8920 October 1989 | NC INC ALREADY ADJUSTED |
| 20/10/8920 October 1989 | VARYING SHARE RIGHTS AND NAMES 03/10/89 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: G OFFICE CHANGED 28/09/89 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 06/04/896 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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