Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTIMAS WEALTH PLANNERS LIMITED

Company number 03131478

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2005 363s Return made up to 16/11/05; full list of members
01 Sep 2005 AA Full accounts made up to 31 August 2004
22 Mar 2005 288b Director resigned
11 Jan 2005 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2004 AA Full accounts made up to 31 August 2003
19 May 2004 287 Registered office changed on 19/05/04 from: riverside house 8-10 winnington street northwich cheshire CW8 1AD
12 Jan 2004 88(2)R Ad 12/05/03--------- £ si 10000@1
12 Jan 2004 123 Nc inc already adjusted 12/05/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2003 363s Return made up to 16/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Accounts for a small company made up to 31 August 2002
04 Dec 2002 363s Return made up to 16/11/02; full list of members
20 Sep 2002 288a New director appointed
30 Aug 2002 225 Accounting reference date shortened from 31/12/02 to 31/08/02
14 Jul 2002 88(2)R Ad 05/04/02--------- £ si 100@1=100 £ ic 10000/10100
08 Jul 2002 CERTNM Company name changed the lancashire & cheshire partne rship LIMITED\certificate issued on 08/07/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2002 123 £ nc 10000/15100 17/06/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2002 288a New secretary appointed
24 Apr 2002 288b Secretary resigned
05 Apr 2002 AA Full accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 16/11/00; full list of members