OPTIMA ENERGY LIMITED

Company number 02119678

Date	Type	Description	View / Download
07 Jul 2008	AA	Accounts for a dormant company made up to 30 November 2007	(5 pages)
12 Sep 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
12 Sep 2007	AA	Accounts made up to 30 November 2006	(5 pages)
13 Sep 2006	363a	Return made up to 11/09/06; full list of members	(2 pages)
09 Aug 2006	AA	Accounts made up to 30 November 2005	(5 pages)
12 Sep 2005	363a	Return made up to 11/09/05; full list of members	(2 pages)
12 Sep 2005	288c	Director's particulars changed	(1 page)
23 May 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
05 Oct 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
04 Oct 2004	363s	Return made up to 11/09/04; full list of members	(7 pages)
07 Oct 2003	363s	Return made up to 11/09/03; full list of members	(7 pages)
19 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
20 Aug 2003	225	Accounting reference date shortened from 31/03/04 to 30/11/03	(1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Apr 2003	287	Registered office changed on 17/04/03 from: 1ST floor sheraton house lower road chorleywood herts WD3 5LH	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2002	363a	Return made up to 11/09/02; full list of members	(7 pages)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288b	Director resigned	(1 page)