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OPTIVITE LIMITED

Company number 02097326

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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)
13 Oct 2009 TM01 Termination of appointment of Sarah Osborne as a director
13 Oct 2009 TM01 Termination of appointment of Paul Forster as a director
13 Oct 2009 AD01 Registered office address changed from Unit 5 Manton Wood Enterprise Park Worksop Nottinghamshire S80 2RS United Kingdom on 13 October 2009
13 Oct 2009 AA01 Current accounting period shortened from 3 March 2010 to 31 December 2009
03 Jun 2009 AA Accounts for a medium company made up to 28 February 2009
21 Oct 2008 363a Return made up to 23/09/08; full list of members
21 Oct 2008 190 Location of debenture register
21 Oct 2008 353 Location of register of members
08 Jul 2008 AA Accounts for a medium company made up to 29 February 2008
06 Mar 2008 287 Registered office changed on 06/03/2008 from, hollymount,, main street,, laneham, retford,, nottinghamshire., DN22 0NA
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 AA Accounts for a medium company made up to 28 February 2007
18 Oct 2007 363a Return made up to 23/09/07; full list of members
18 Oct 2007 288c Director's particulars changed
19 Mar 2007 288b Director resigned
04 Oct 2006 AA Accounts for a medium company made up to 28 February 2006
02 Oct 2006 363a Return made up to 23/09/06; full list of members
20 Oct 2005 363a Return made up to 23/09/05; full list of members
02 Aug 2005 AA Accounts for a small company made up to 28 February 2005
30 Dec 2004 AA Accounts for a small company made up to 29 February 2004
12 Oct 2004 363s Return made up to 23/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New director appointed