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OPTIMUM PATH HOLDINGS LTD

Company number 03401574

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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)
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2013 AD01 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 8 August 2013
19 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Jul 2013 CH01 Director's details changed for Mr James Crawford Aitkenhead on 1 July 2013
19 Jul 2013 CH03 Secretary's details changed for Alyson Juliet Hunter on 1 July 2013
19 Jul 2013 CH01 Director's details changed for Mrs Alyson Juliet Hunter on 1 July 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 TM01 Termination of appointment of Peter Martin as a director
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AP01 Appointment of Mrs Alyson Juliet Hunter as a director
24 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
11 Jun 2010 AP03 Appointment of Alyson Juliet Hunter as a secretary
11 Jun 2010 TM02 Termination of appointment of Vanessa Martin as a secretary
19 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 10/07/09; full list of members
30 Jul 2008 363a Return made up to 10/07/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 10/07/07; full list of members
17 Aug 2006 AA Full accounts made up to 31 March 2006
02 Aug 2006 363a Return made up to 10/07/06; full list of members