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OPTIMEC LIMITED

Company number 01436294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2011 AA Total exemption full accounts made up to 30 November 2010
10 Jan 2011 TM02 Termination of appointment of James Mead as a secretary
10 Aug 2010 AP01 Appointment of Mr Martin Alan Richards as a director
10 Aug 2010 AP01 Appointment of Mr Andrew Jon Perkins as a director
09 Aug 2010 TM01 Termination of appointment of Stephen Wheeler as a director
09 Aug 2010 TM01 Termination of appointment of James Mead as a director
20 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for James Mead on 1 April 2010
01 Mar 2010 AA Total exemption full accounts made up to 30 November 2009
18 Jun 2009 AA Total exemption full accounts made up to 30 November 2008
06 Apr 2009 363a Return made up to 01/04/09; full list of members
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2008 363a Return made up to 30/04/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 30 November 2007
08 May 2007 363a Return made up to 30/04/07; full list of members
29 Apr 2007 288a New secretary appointed;new director appointed
29 Apr 2007 288b Secretary resigned
29 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
30 May 2006 288c Secretary's particulars changed
16 May 2006 363a Return made up to 30/04/06; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
02 Feb 2006 288c Secretary's particulars changed
13 Dec 2005 288b Director resigned
04 Oct 2005 287 Registered office changed on 04/10/05 from: 33 graham road malvern worcestershire WR14 2HU
14 May 2005 395 Particulars of mortgage/charge