OPTIKA HOLDINGS LIMITED

Company number 02755691

Date	Type	Description	View / Download
03 Nov 2006	363a	Return made up to 31/08/06; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, former director of optika holdings LIMITED, was partially-suppressed on 23/12/2019 under section 1088 of the Companies Act 2006	(4 pages)
14 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
20 Apr 2006	288a	New director appointed	(3 pages)
31 Jan 2006	288b	Director resigned	(1 page)
18 Nov 2005	288c	Director's particulars changed
07 Sep 2005	363a	Return made up to 31/08/05; full list of members	(5 pages)
06 Sep 2005	AA	Group of companies' accounts made up to 25 December 2004	(21 pages)
03 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re transfer of shares 29/10/04	(1 page)
03 Aug 2005	288a	New director appointed	(3 pages)
09 Sep 2004	363a	Return made up to 31/08/04; full list of members	(10 pages)
02 Sep 2004	AA	Group of companies' accounts made up to 27 December 2003	(20 pages)
25 Nov 2003	363a	Return made up to 31/08/03; full list of members	(10 pages)
25 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
29 Sep 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
29 Sep 2003	288c	Director's particulars changed	(1 page)
06 Jun 2003	288c	Director's particulars changed	(1 page)
08 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
08 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	288a	New director appointed	(4 pages)
18 Oct 2002	AA	Group of companies' accounts made up to 31 January 2002	(36 pages)
08 Sep 2002	363a	Return made up to 31/08/02; full list of members	(7 pages)
28 Nov 2001	AA	Group of companies' accounts made up to 31 January 2001	(17 pages)
16 Oct 2001	363a	Return made up to 30/09/01; full list of members	(7 pages)