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OPTIMUM INTERNATIONAL 2000 LIMITED

Company number 03199751

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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)
08 Nov 2006 123 Nc inc already adjusted 09/08/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2006 363s Return made up to 16/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Jul 2005 AA Accounts for a small company made up to 31 October 2004
23 May 2005 363s Return made up to 16/05/05; full list of members
15 Jul 2004 AA Accounts for a small company made up to 31 October 2003
02 Jul 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Dec 2003 AA Accounts for a small company made up to 31 October 2002
19 Jun 2003 363s Return made up to 16/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2002 AA Accounts for a small company made up to 31 October 2001
29 Jul 2002 353 Location of register of members
19 Jun 2002 363s Return made up to 16/05/02; full list of members
19 Oct 2001 287 Registered office changed on 19/10/01 from: suite 14096 72 new bond street london W1Y 9DD
31 Aug 2001 AA Accounts for a small company made up to 31 October 2000
01 Aug 2001 363s Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 01/08/01
  • 363(353) ‐ Location of register of members address changed
13 Jun 2000 287 Registered office changed on 13/06/00 from: suite 14096 72 new bond street london wiy 9DD
13 Jun 2000 363s Return made up to 16/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
07 Apr 2000 AA Accounts for a small company made up to 31 October 1999
26 Oct 1999 AA Accounts for a small company made up to 31 October 1998
13 Jul 1999 288c Director's particulars changed
13 Jul 1999 288c Director's particulars changed
13 Jul 1999 288c Secretary's particulars changed
13 Jul 1999 287 Registered office changed on 13/07/99 from: P.o box 108 shipley west yorkshire BD18 3YJ
13 Jul 1999 363s Return made up to 16/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed