OPTIM SECURITY GUARDS LIMITED

Company number 01812078

Date	Type	Description	View / Download
11 Feb 2000	288b	Director resigned	(1 page)
11 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
11 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
01 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
28 Aug 1998	288b	Secretary resigned	(1 page)
28 Aug 1998	288a	New secretary appointed	(2 pages)
27 Jul 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: apollo house 56 new bond street london W1Y 0SX	(1 page)
16 Jul 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 30 September 1996	(18 pages)
29 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
29 Jan 1998	288a	New director appointed	(3 pages)
07 Jan 1998	288b	Director resigned	(1 page)
14 Oct 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
01 Sep 1997	288a	New director appointed	(2 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: eden house 59 fulham high street london SW6 3JJ	(1 page)
04 Apr 1997	288b	Director resigned	(1 page)
20 Feb 1997	288a	New director appointed	(2 pages)
25 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
23 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
19 Nov 1996	AA	Full accounts made up to 30 September 1995	(17 pages)
16 Nov 1996	395	Particulars of mortgage/charge	(3 pages)