OPTIMUM COMPANY RESOURCE AGENTS LIMITED
Company number 02308186
- Company Overview for OPTIMUM COMPANY RESOURCE AGENTS LIMITED (02308186)
- Filing history for OPTIMUM COMPANY RESOURCE AGENTS LIMITED (02308186)
- People for OPTIMUM COMPANY RESOURCE AGENTS LIMITED (02308186)
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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) |
|---|---|---|---|
| 11 Apr 2012 | AR01 | Annual return made up to 11 April 2012 with full list of shareholders | |
| 02 Nov 2011 | AP01 | Appointment of Mr Stephen Porter as a director | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 04 Aug 2011 | TM01 | Termination of appointment of Colin Forster as a director | |
| 15 Apr 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
| 23 Mar 2011 | CH01 | Director's details changed for Richard Maurice Dixon on 1 March 2011 | |
| 23 Mar 2011 | CH01 | Director's details changed for Mr Jonathan Marcus Simon Dixon on 23 March 2011 | |
| 23 Mar 2011 | CH01 | Director's details changed for Mr Jonathan Marcus Simon Dixon on 16 November 2010 | |
| 16 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | AD01 | Registered office address changed from , 3Rd Floor 14 Hanover Street, Hanover Square, London, W1S 1YH on 23 June 2010 | |
| 21 May 2010 | CH01 | Director's details changed for Mr Michael Anthony Clifford on 13 May 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 11 April 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Brian Charles James Monk on 7 December 2009 | |
| 17 Feb 2010 | CH01 | Director's details changed for Mr Jonathan Marcus Simon Dixon on 13 May 2008 | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Jun 2009 | 288c | Secretary's change of particulars / magnolia secretaries LIMITED / 18/06/2009 | |
| 15 Apr 2009 | 363a | Return made up to 11/04/09; full list of members | |
| 31 Dec 2008 | 287 | Registered office changed on 31/12/2008 from, 3 tenterden street, hanover square london, W1S 1TD | |
| 01 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Apr 2008 | 363a | Return made up to 11/04/08; full list of members | |
| 29 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 23 Apr 2007 | 363a | Return made up to 11/04/07; full list of members | |
| 07 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 18 Sep 2006 | 288b | Director resigned |