- Company Overview for OPTITECH LIMITED (03482221)
- Filing history for OPTITECH LIMITED (03482221)
- People for OPTITECH LIMITED (03482221)
- More for OPTITECH LIMITED (03482221)
| 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) |
|---|---|---|---|
| 06 Jul 2010 | AD01 | Registered office address changed from Ealing Gateway, 26-30 Uxbridge Road, Ealing London W5 2BP on 6 July 2010 | |
| 06 Jul 2010 | CH04 | Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 | |
| 15 Jan 2010 | CH04 | Secretary's details changed for Bmrb Ltd on 14 January 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 04 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 13 Feb 2009 | 288a | Director appointed mark ashley wild | |
| 12 Feb 2009 | 288b | Appointment terminated director andrew payne | |
| 08 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 19 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 14 Jan 2008 | 363a | Return made up to 17/12/07; full list of members | |
| 23 Aug 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 18 Dec 2006 | 363a | Return made up to 17/12/06; full list of members | |
| 24 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 06 Feb 2006 | 363a | Return made up to 17/12/05; full list of members | |
| 06 Feb 2006 | 190 | Location of debenture register | |
| 06 Feb 2006 | 353 | Location of register of members | |
| 06 Feb 2006 | 287 | Registered office changed on 06/02/06 from: ealing gateway 26-30 uxbridge road ealing london W5 2BP | |
| 01 Nov 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 13 May 2005 | 288c | Secretary's particulars changed | |
| 13 May 2005 | 287 | Registered office changed on 13/05/05 from: hadley house 79-81 uxbridge road ealing london W5 5SU | |
| 13 Jan 2005 | 363s | Return made up to 17/12/04; full list of members | |
| 21 Sep 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 30 Dec 2003 | 363s | Return made up to 17/12/03; full list of members | |
| 22 Oct 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 13 Feb 2003 | 363s | Return made up to 17/12/02; full list of members |