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OPTIMUM DESIGN (UK) LIMITED

Company number 03460570

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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)
28 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 04/11/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 395 Particulars of mortgage/charge
05 Dec 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 AA Accounts for a small company made up to 31 December 2004
12 Nov 2004 363s Return made up to 04/11/04; full list of members
27 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Nov 2003 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
08 Nov 2002 363a Return made up to 04/11/02; full list of members
08 May 2002 AA Accounts for a small company made up to 31 December 2001
21 Nov 2001 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2001 395 Particulars of mortgage/charge
02 May 2001 AA Accounts for a small company made up to 31 December 2000
05 Jan 2001 363s Return made up to 04/11/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
20 Jun 2000 AA Accounts for a small company made up to 31 December 1999
20 Dec 1999 88(2) Ad 17/11/99--------- £ si 98@1=98 £ ic 2/100
20 Dec 1999 363s Return made up to 04/11/99; full list of members
25 Sep 1999 395 Particulars of mortgage/charge
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
17 Dec 1998 363s Return made up to 04/11/98; full list of members
17 Dec 1998 287 Registered office changed on 17/12/98 from: observer building rowbottom square wigan greater manchester WN1 1LN
18 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
27 Nov 1997 288a New secretary appointed