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OPTIMUM PRODUCTS LIMITED

Company number 03315501

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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)
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
23 Jun 2014 AD01 Registered office address changed from 10 Kingsclere Court Gloucester Road Barnet Hertfordshire EN5 1NB on 23 June 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
24 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
02 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
27 May 2009 287 Registered office changed on 27/05/2009 from c/o galapark LIMITED 1 hinde street london W1U 2AY united kingdom
26 Jan 2009 363a Return made up to 03/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 344 craven house 121 kingsway london WC2B 6PA
26 Jan 2009 353 Location of register of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 03/01/08; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jan 2007 363a Return made up to 03/01/07; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Jan 2006 363a Return made up to 03/01/06; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
  • 363(353) ‐ Location of register of members address changed