- Company Overview for OPTIMUM BUYING LIMITED (03247326)
- Filing history for OPTIMUM BUYING LIMITED (03247326)
- People for OPTIMUM BUYING LIMITED (03247326)
- More for OPTIMUM BUYING LIMITED (03247326)
| 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) |
|---|---|---|---|
| 04 Nov 2013 | TM01 | Termination of appointment of Janet Hart as a director | |
| 04 Nov 2013 | AP01 | Appointment of Mrs Gillian Mansbridge as a director | |
| 21 Oct 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 23 Sep 2010 | CH03 | Secretary's details changed for Maxine Clare Campbell on 1 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Mrs Janet Margaret Hart on 1 September 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Oct 2009 | AR01 | Annual return made up to 3 September 2009 with full list of shareholders | |
| 07 Nov 2008 | 363a | Return made up to 03/09/08; full list of members | |
| 07 Nov 2008 | 287 | Registered office changed on 07/11/2008 from 1ST floor 3 churchgates the wilderness berkhamsted herts HP4 2UB | |
| 06 Nov 2008 | 288b | Appointment terminated director john tobin | |
| 06 Nov 2008 | 288a | Director appointed mrs janet margaret hart | |
| 06 Nov 2008 | 288b | Appointment terminated secretary mary tobin | |
| 06 Nov 2008 | 288a | Secretary appointed maxine clare campbell | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from prospect house sheethanger lane hemel hempstead hertfordshire HP3 0BG | |
| 30 Oct 2007 | 363s | Return made up to 03/09/07; no change of members | |
| 27 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Oct 2006 | 363s | Return made up to 03/09/06; full list of members |