OPTOPLUS LTD

Company number 03146246

Date	Type	Description	View / Download
20 Jan 2006	287	Registered office changed on 20/01/06 from: unit 4 fell view industrial estate shap road kendal cumbria LA9 6NZ	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
27 Mar 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
27 Mar 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
22 Mar 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
22 Mar 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
22 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: 8 bridge end business park park road milnthorpe cumbria LA7 7RH	(1 page)
03 May 2002	363s	Return made up to 15/01/02; full list of members	(6 pages)
14 Feb 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
14 Feb 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 2001	363s	Return made up to 15/01/01; full list of members	(6 pages)
09 Aug 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jan 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
28 May 1999	AA	Accounts for a dormant company made up to 31 January 1999	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1999	363s	Return made up to 15/01/99; no change of members	(4 pages)
04 Jun 1998	AA	Accounts for a dormant company made up to 31 January 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1998	363s	Return made up to 15/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)