OPTIMAL MONITORING SERVICES LTD

Company number 03426721

Date	Type	Description	View / Download
27 Apr 2003	AA	Accounts made up to 30 September 2002	(6 pages)
12 Apr 2003	363s	Return made up to 18/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288c	Secretary's particulars changed	(1 page)
16 Jan 2003	CERTNM	Company name changed opt-tel holdings LIMITED\certificate issued on 15/01/03	(2 pages)
18 Sep 2002	AA	Accounts made up to 30 September 2001	(6 pages)
02 Sep 2002	363s	Return made up to 29/08/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
09 Aug 2002	353a	Location of register of members (non legible)	(1 page)
04 Apr 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	288a	New secretary appointed	(2 pages)
05 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	363s	Return made up to 29/08/01; full list of members	(6 pages)
18 Jun 2001	AA	Accounts made up to 30 September 2000	(6 pages)
18 Jun 2001	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
18 Jun 2001	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
18 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
18 Jan 2001	353	Location of register of members	(1 page)
18 Jan 2001	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2000	288b	Director resigned	(1 page)
20 Sep 2000	363s	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(6 pages)

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