OPTIMA HEALTH LTD.

Company number 02893047

Date	Type	Description	View / Download
13 Oct 2010	TM02	Termination of appointment of Ivor Harrison as a secretary	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(16 pages)
16 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(5 pages)
16 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 5	(4 pages)
11 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
11 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH01	Director's details changed for Mr Ivor John Anthony Harrison on 30 November 2009	(2 pages)
24 Sep 2009	AA	Accounts made up to 31 March 2009	(4 pages)
20 Apr 2009	288c	Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / Occupation was: chief executive, now: company director	(1 page)
20 Apr 2009	288c	Director and Secretary's Change of Particulars / ivor harrison / 20/04/2009 / HouseName/Number was: alexander house, now: caxton hall st. Peters street; Street was: 40A wilbury way, now: caxton; Post Town was: hitchin, now: cambridge; Region was: hertfordshire, now: cambridgeshire; Post Code was: SG4 0AP, now: CB23 3PJ; Country was: uk, now: united	(1 page)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
22 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
30 Oct 2008	288a	Director appointed mr ivor john anthony harrison	(1 page)
30 Oct 2008	288a	Secretary appointed mr ivor john anthony harrison	(1 page)
24 Oct 2008	288b	Appointment Terminated Director ian miscampbell	(1 page)
24 Oct 2008	288b	Appointment Terminated Secretary ian miscampbell	(1 page)
25 Jun 2008	AA	Accounts made up to 31 March 2008	(4 pages)
31 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288a	New director appointed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
01 Dec 2007	AUD	Auditor's resignation	(1 page)