- Company Overview for OPTIMUM FINANCIAL CONSULTANCY LIMITED (03189844)
- Filing history for OPTIMUM FINANCIAL CONSULTANCY LIMITED (03189844)
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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) |
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03 May 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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09 Aug 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
20 May 2002 | 363s | Return made up to 24/04/02; full list of members | |
17 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
03 May 2001 | 363s | Return made up to 24/04/01; full list of members | |
06 Mar 2001 | 287 | Registered office changed on 06/03/01 from: 21B masons avenue wealdstone harrow harrow middlesex HA3 5AH | |
27 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
28 Apr 2000 | 288b | Secretary resigned | |
28 Apr 2000 | 288b | Director resigned | |
28 Apr 2000 | 288a | New secretary appointed | |
28 Apr 2000 | 363s | Return made up to 24/04/00; full list of members | |
28 Apr 2000 | 363(288) |
Secretary resigned;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.
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Request DocumentSecretary resigned;director resigned |
21 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
20 Apr 1999 | 363s | Return made up to 24/04/99; no change of members | |
20 Apr 1999 | 288a | New director appointed | |
26 May 1998 | 363s | Return made up to 24/04/98; no change of members | |
26 May 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
26 May 1998 | 225 | Accounting reference date shortened from 30/04/98 to 31/12/97 | |
30 Sep 1997 | 287 | Registered office changed on 30/09/97 from: 3RD floor hygeia buildings 66 collage road harrow middlesex HA1 1FD | |
07 Jul 1997 | 363s | Return made up to 24/04/97; full list of members | |
21 Apr 1997 | 288b | Director resigned | |
21 Apr 1997 | 288a | New secretary appointed;new director appointed | |
08 Jan 1997 | 287 | Registered office changed on 08/01/97 from: 32,stanhope avenue harrow weald harrow middlesex HA3 5JW | |
01 May 1996 | 288 | Director resigned | |
01 May 1996 | 288 | Secretary resigned;director resigned |