OPTIMA HEALTH LTD.

Company number 02893047

Date	Type	Description	View / Download
30 Nov 2007	AA	Accounts made up to 31 March 2007	(5 pages)
28 Nov 2007	363a	Return made up to 28/11/07; full list of members	(3 pages)
28 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Nov 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	288a	New director appointed	(1 page)
28 Nov 2007	288b	Director resigned	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	AUD	Auditor's resignation	(1 page)
28 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
18 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
01 Feb 2006	190	Location of debenture register	(1 page)
01 Feb 2006	353	Location of register of members	(1 page)
01 Feb 2006	287	Registered office changed on 01/02/06 from: 40A wilbury way hitchin hertfordshire SG4 0AP	(1 page)
26 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
20 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
20 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
14 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 47-48 st mary street cardiff CF10 1AD	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)