OPTIPLAN CONTRACTS LIMITED

Company number 05297379 ·

Dissolved

36 filings

Date Filing
27 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
12 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
27 Jan 2014 REGISTERED OFFICE CHANGED ON 27/01/2014 FROM · UNIT 17 BASINGSTOKE BUSINESS CENTRE · WINCHESTER ROAD · BASINGSTOKE · HAMPSHIRE · RG22 4AU View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
27 Sep 2011 SECOND FILING WITH MUD 26/11/10 FOR FORM AR01 View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Nov 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES JENKINS / 25/11/2010 View document
30 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DEASY / 25/11/2010 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH REES JENKINS / 01/10/2009 View document
8 Jan 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/09 FROM: GISTERED OFFICE CHANGED ON 06/05/2009 FROM 105 PARK STREET CAMBERLEY SURREY GU15 3NU View document
25 Feb 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
19 Feb 2009 SECRETARY APPOINTED LINDA JANE HINCHLIFFE View document
19 Feb 2009 APPOINTMENT TERMINATED SECRETARY LINDA WILLIAMS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jul 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Oct 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
21 Jan 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
27 Feb 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW SECRETARY APPOINTED View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 SECRETARY RESIGNED View document
26 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document