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OPTIMUM COMMUNICATIONS DEVELOPMENT LIMITED

Company number 02685659

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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)
08 Nov 2000 AA Accounts made up to 28 February 2000
27 Apr 2000 287 Registered office changed on 27/04/00 from: 125 rannoch road london W6 9SY
27 Apr 2000 288c Director's particulars changed
27 Apr 2000 288c Secretary's particulars changed
02 Mar 2000 363s Return made up to 07/02/00; full list of members
20 Dec 1999 AA Accounts made up to 28 February 1999
08 Mar 1999 363s Return made up to 07/02/99; full list of members
15 Dec 1998 AA Accounts made up to 28 February 1998
17 Feb 1998 363s Return made up to 09/02/98; no change of members
05 Jan 1998 288c Director's particulars changed
05 Jan 1998 AA Accounts made up to 28 February 1997
03 Mar 1997 363s Return made up to 07/02/97; no change of members
11 Nov 1996 288c Director's particulars changed
11 Nov 1996 288c Secretary's particulars changed
11 Nov 1996 288c Director's particulars changed
11 Nov 1996 287 Registered office changed on 11/11/96 from: 1 queen's court queen's ride barnes london SW13 0HY
11 Nov 1996 AA Accounts made up to 28 February 1996
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New secretary appointed
30 Apr 1996 288 New director appointed
08 Mar 1996 288 Director resigned
20 Feb 1996 288 Director resigned
20 Feb 1996 288 Secretary resigned;director resigned
19 Feb 1996 363s Return made up to 07/02/96; full list of members