OPTIMUM PATH HOLDINGS LTD

Company number 03401574

Date	Type	Description	View / Download
27 Sep 2005	AA	Full accounts made up to 31 March 2005	(10 pages)
14 Jul 2005	363s	Return made up to 10/07/05; full list of members	(2 pages)
14 Jul 2005	288c	Director's particulars changed	(1 page)
12 Aug 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
02 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
04 Oct 2003	AA	Full accounts made up to 31 March 2003	(9 pages)
24 Jul 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
11 Sep 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
23 Jul 2002	363s	Return made up to 10/07/02; full list of members	(7 pages)
15 Jun 2002	287	Registered office changed on 15/06/02 from: 3 museum square leicester leicestershire LE1 6UF	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
11 Sep 2001	363s	Return made up to 10/07/01; full list of members	(6 pages)
06 Dec 2000	AA	Full group accounts made up to 30 June 2000	(15 pages)
09 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
30 Aug 2000	363a	Return made up to 10/07/00; full list of members	(8 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: stoughton house harborough road oadby leicestershire LE2 4JP	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
06 Sep 1999	AA	Full group accounts made up to 30 June 1999	(17 pages)
21 Jul 1999	363s	Return made up to 10/07/99; full list of members	(6 pages)
18 Nov 1998	AA	Full group accounts made up to 30 June 1998	(17 pages)
07 Aug 1998	363s	Return made up to 10/07/98; full list of members	(6 pages)
06 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)