OPTIMUM ASSET MANAGEMENT LIMITED

Company number 02696055

Date	Type	Description	View / Download
29 Mar 2000	363s	Return made up to 11/03/00; full list of members	(10 pages)
06 Mar 2000	169	£ ic 750410/113410 07/01/00 £ sr 637000@1=637000	(1 page)
20 Dec 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
06 Dec 1999	173	Declaration of shares redemption:auditor's report	(3 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	CERTNM	Company name changed wheelbridge properties LIMITED\certificate issued on 10/11/99	(2 pages)
08 Nov 1999	287	Registered office changed on 08/11/99 from: witherden weydown road haslemere surrey GU27 1DT	(1 page)
22 Mar 1999	363s	Return made up to 11/03/99; no change of members	(6 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
20 Mar 1998	363s	Return made up to 11/03/98; no change of members	(6 pages)
09 Mar 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
21 May 1997	363s	Return made up to 11/03/97; full list of members	(8 pages)
15 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)
01 Apr 1996	363s	Return made up to 11/03/96; no change of members	(6 pages)
01 Feb 1996	AA	Full accounts made up to 31 March 1995	(10 pages)
24 May 1995	363s	Return made up to 11/03/95; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Feb 1995	AA	Accounts for a small company made up to 31 March 1994	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
09 May 1994	363s	Return made up to 11/03/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 1993	AA	Full accounts made up to 31 March 1993	(9 pages)