OPTIMUM SYSTEMS LIMITED

Company number 01642976

Date	Type	Description	View / Download
13 Jan 2004	363s	Return made up to 29/12/03; full list of members	(7 pages)
02 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
31 Mar 2003	AA	Accounts for a small company made up to 31 May 2002	(6 pages)
14 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned	(7 pages)
17 Sep 2002	AUD	Auditor's resignation	(1 page)
02 Apr 2002	AA	Accounts for a small company made up to 31 May 2001	(8 pages)
21 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
19 Dec 2001	288b	Director resigned	(1 page)
30 Jul 2001	288a	New director appointed	(2 pages)
29 Mar 2001	AA	Accounts for a small company made up to 31 May 2000	(8 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
11 Jan 2001	CERTNM	Company name changed sampling engineering systems lim ited\certificate issued on 11/01/01	(2 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 11-13 thorne road doncaster DN1 2HR	(1 page)
30 May 2000	AUD	Auditor's resignation	(1 page)
27 Mar 2000	AA	Accounts for a small company made up to 31 May 1999	(8 pages)
28 Jan 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
09 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	(8 pages)
19 Jan 1999	363s	Return made up to 29/12/98; no change of members	(4 pages)
04 Jan 1999	288b	Director resigned	(1 page)
27 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(8 pages)