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OPTIMAL LIMITED

Company number 02931957

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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)
01 Dec 1998 AA Full accounts made up to 31 October 1997
02 Jul 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/07/98
26 Feb 1998 395 Particulars of mortgage/charge
22 Jan 1998 88(2)R Ad 31/05/94--------- £ si 1@1
02 Sep 1997 AA Full accounts made up to 31 October 1996
23 Jul 1997 363s Return made up to 23/05/97; full list of members
15 Jul 1996 AA Full accounts made up to 31 October 1995
13 Jun 1996 363s Return made up to 23/05/96; no change of members
28 Jul 1995 363s Return made up to 23/05/95; full list of members
  • 363(287) ‐ Registered office changed on 28/07/95
21 Feb 1995 224 Accounting reference date notified as 31/10
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 notified as 31/10
06 Oct 1994 288 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 DocumentNew director appointed
15 Sep 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
28 Jul 1994 288 Secretary resigned
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
28 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Jul 1994 287 Registered office changed on 28/07/94 from: the studio st nicholas close elstree herts WD6 3EW
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 28/07/94 from: the studio st nicholas close elstree herts WD6 3EW
23 May 1994 NEWINC Incorporation