OPTIMUM PRODUCTS LIMITED

Company number 03315501

Date	Type	Description	View / Download
15 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
15 Jan 2004	363s	Return made up to 03/01/04; full list of members	(6 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: 10 kingsclere court gloucester road new barnet EN5 1NB	(1 page)
23 Jan 2003	363s	Return made up to 03/01/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
11 Jan 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
11 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(1 page)
18 Jan 2001	363s	Return made up to 03/01/01; full list of members	(6 pages)
18 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
17 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(1 page)
17 Jan 2000	363s	Return made up to 03/01/00; full list of members	(6 pages)
15 Feb 1999	363s	Return made up to 10/02/99; no change of members	(4 pages)
07 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
13 Mar 1998	225	Accounting reference date extended from 28/02/98 to 31/03/98	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1998	88(2)R	Ad 28/02/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
05 Mar 1998	363s	Return made up to 10/02/98; full list of members 363(287) ‐ Registered office changed on 05/03/98	(6 pages)
21 Feb 1997	288b	Secretary resigned	(1 page)
21 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288b	Director resigned	(1 page)
21 Feb 1997	288a	New secretary appointed	(2 pages)
10 Feb 1997	NEWINC	Incorporation	(10 pages)