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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)
01 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Sep 2004 288b Director resigned
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New secretary appointed
24 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
14 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
10 May 2003 363s Return made up to 30/04/03; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
09 May 2002 363s Return made up to 30/04/02; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
09 May 2001 363s Return made up to 30/04/01; full list of members
05 Dec 2000 AA Accounts for a small company made up to 30 November 1999
11 May 2000 288a New secretary appointed
11 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Sep 1999 AA Accounts for a small company made up to 30 November 1998
01 Sep 1999 288a New director appointed
10 May 1999 363s Return made up to 30/04/99; no change of members
25 Sep 1998 AA Accounts for a small company made up to 30 November 1997
17 Jun 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 1998 363a Return made up to 30/04/97; full list of members; amend
15 Jun 1998 MISC 882(R)
17 Jun 1997 AA Accounts for a small company made up to 30 November 1996
29 Apr 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed