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OPTIMA PRODUCTION SERVICES LIMITED

Company number 02807245

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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)
09 May 2001 AA Accounts for a small company made up to 31 December 2000
25 Apr 2001 363s Return made up to 06/04/01; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 December 1999
14 Apr 2000 363s Return made up to 06/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jul 1999 AA Accounts for a small company made up to 31 December 1998
27 Apr 1999 363s Return made up to 06/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1998 363s Return made up to 06/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/98; full list of members
20 Mar 1998 AA Accounts for a small company made up to 31 December 1997
14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1997 363s Return made up to 06/04/97; full list of members
08 Jun 1997 AA Accounts for a small company made up to 31 December 1996
18 Dec 1996 AA Full accounts made up to 30 April 1996
12 Dec 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04/97 to 31/12/96
12 Sep 1996 288 New secretary appointed
12 Sep 1996 288 Secretary resigned;director resigned
06 May 1996 363s Return made up to 06/04/96; no change of members
18 Feb 1996 AA Full accounts made up to 30 April 1995
29 Mar 1995 363s Return made up to 06/04/95; full list of members
12 Dec 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
09 Dec 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 363s Return made up to 06/04/94; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/94; full list of members
27 Apr 1994 287 Registered office changed on 27/04/94 from: windsor house bayshill road cheltenham GL50 3AT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/94 from: windsor house bayshill road cheltenham GL50 3AT
27 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Apr 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed