OPTREX LIMITED

Company number 00301618

Date	Type	Description	View / Download
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 1 thane road west nottingham NG2 3AA	(1 page)
07 Feb 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288b	Director resigned	(1 page)
22 Sep 2005	363a	Return made up to 07/08/05; full list of members	(5 pages)
29 Jul 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
02 Dec 2004	288c	Director's particulars changed	(1 page)
01 Dec 2004	AA	Full accounts made up to 31 March 2004	(16 pages)
06 Sep 2004	363a	Return made up to 07/08/04; full list of members	(5 pages)
27 Jan 2004	AA	Full accounts made up to 31 March 2003	(17 pages)
24 Aug 2003	363a	Return made up to 07/08/03; full list of members	(6 pages)
22 Aug 2003	288b	Director resigned	(1 page)
06 Apr 2003	288a	New director appointed	(2 pages)
17 Feb 2003	288b	Director resigned	(1 page)
24 Dec 2002	AA	Full accounts made up to 31 March 2002	(16 pages)

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