- Company Overview for OPTIMAS WEALTH PLANNERS LIMITED (03131478)
- Filing history for OPTIMAS WEALTH PLANNERS LIMITED (03131478)
- People for OPTIMAS WEALTH PLANNERS LIMITED (03131478)
- More for OPTIMAS WEALTH PLANNERS LIMITED (03131478)
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) |
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22 Apr 2000 | 287 | Registered office changed on 22/04/00 from: 1 king street manchester M2 6AW | |
10 Mar 2000 | AA | Full accounts made up to 31 December 1999 | |
26 Jan 2000 | 363s | Return made up to 28/11/99; full list of members | |
23 Mar 1999 | AA | Full accounts made up to 31 December 1998 | |
02 Dec 1998 | 363s | Return made up to 28/11/98; no change of members | |
23 Mar 1998 | AA | Full accounts made up to 31 December 1997 | |
29 Dec 1997 | 363s | Return made up to 28/11/97; no change of members | |
27 Aug 1997 | AAMD | Amended accounts made up to 31 December 1996 | |
05 Aug 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
20 Dec 1996 | 363s | Return made up to 28/11/96; full list of members | |
20 Jun 1996 | 88(2)R | Ad 03/06/96--------- £ si 9000@1=9000 £ ic 1000/10000 | |
13 Jun 1996 | RESOLUTIONS |
Resolutions
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13 Jun 1996 | 123 | £ nc 5000/10000 29/05/96 | |
16 May 1996 | 88(2) | Ad 26/04/96--------- £ si 999@1=999 £ ic 1/1000 | |
01 Feb 1996 | 224 | Accounting reference date notified as 31/12 | |
08 Dec 1995 | 288 | New secretary appointed;director resigned | |
08 Dec 1995 | 288 | Secretary resigned;new director appointed | |
08 Dec 1995 | 287 | Registered office changed on 08/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER | |
28 Nov 1995 | NEWINC | Incorporation |