OPTIM SECURITY GUARDS LIMITED

Company number 01812078

Date	Type	Description	View / Download
12 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
09 Nov 2006	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
04 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
14 Mar 2005	288a	New secretary appointed	(2 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
26 Nov 2004	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
22 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
10 Nov 2003	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
21 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
15 Mar 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Nov 2001	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
28 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
13 Apr 2001	288b	Director resigned	(1 page)
23 Feb 2001	288a	New director appointed	(2 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288a	New secretary appointed	(2 pages)
29 Sep 2000	AA	Full accounts made up to 30 September 1999	(12 pages)