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OPTIMUM FINANCIAL CONSULTANCY LIMITED

Company number 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)
03 May 2003 363(288) Secretary's particulars changed;director's particulars changed
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.
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