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OPTIMAL MONITORING SERVICES LTD

Company number 03426721

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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)
29 Apr 2009 CERTNM Company name changed optimal communications services LIMITED\certificate issued on 30/04/09
04 Nov 2008 363a Return made up to 31/10/08; full list of members
04 Nov 2008 353 Location of register of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 287 Registered office changed on 04/11/2008 from 49 station road gerrards cross buckinghamshire SL9 8ES
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Oct 2008 363a Return made up to 26/09/08; full list of members
24 Sep 2008 288a Director appointed melvin anthony lawson
24 Sep 2008 288a Director appointed bharat kantilal thakrar
05 Aug 2008 288b Appointment terminated director norman barnett
31 Jul 2008 AA Full accounts made up to 30 September 2007
16 Jul 2008 288b Appointment terminated director norman barnett
19 Mar 2008 363a Return made up to 08/03/08; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
03 Apr 2007 363a Return made up to 08/03/07; full list of members
12 Apr 2006 AA Full accounts made up to 30 September 2005
14 Mar 2006 363a Return made up to 08/03/06; full list of members
15 Feb 2006 CERTNM Company name changed uk communications services limit ed\certificate issued on 15/02/06
02 Feb 2006 288a New director appointed
11 Jan 2006 395 Particulars of mortgage/charge
28 Dec 2005 AA Full accounts made up to 30 September 2004
22 Mar 2005 363s Return made up to 18/03/05; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
16 Apr 2004 363s Return made up to 18/03/04; full list of members
25 Oct 2003 288b Director resigned