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OPTIX CONSULTING LIMITED

Company number 03447510

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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)
24 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
22 Oct 2004 363s Return made up to 10/10/04; full list of members
20 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Oct 2003 363s Return made up to 10/10/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2002 288c Director's particulars changed
29 Nov 2001 AA Total exemption small company accounts made up to 30 September 2001
31 Oct 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
17 Oct 2001 363s Return made up to 10/10/01; full list of members
15 Jan 2001 AA Full accounts made up to 31 October 2000
06 Nov 2000 363s Return made up to 10/10/00; full list of members
07 Feb 2000 AA Full accounts made up to 31 October 1999
09 Dec 1999 363s Return made up to 10/10/99; full list of members
01 Dec 1998 AA Full accounts made up to 31 October 1998
19 Oct 1998 363s Return made up to 10/10/98; full list of members
21 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1997 288b Director resigned
17 Oct 1997 288b Secretary resigned
17 Oct 1997 287 Registered office changed on 17/10/97 from: 381 kingsway hove east sussex BN3 4QD
17 Oct 1997 288a New secretary appointed
17 Oct 1997 288a New director appointed
10 Oct 1997 NEWINC Incorporation