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OPTIMA FINANCE LIMITED

Company number 03505302

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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)
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
12 May 2005 287 Registered office changed on 12/05/05 from: aizlewoods mill nursery street sheffield south yorkshire S3 8GG
03 Mar 2005 363a Return made up to 18/01/05; full list of members
11 Jan 2005 288b Director resigned
11 Jan 2005 288b Director resigned
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 May 2004 288c Director's particulars changed
13 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
16 Feb 2004 363a Return made up to 18/01/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
31 Dec 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
12 Nov 2003 AA Total exemption small company accounts made up to 28 February 2002
03 Mar 2003 363a Return made up to 18/01/03; full list of members
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New director appointed
18 Jun 2002 CERTNM Company name changed choice mortgages LIMITED\certificate issued on 18/06/02
28 Jan 2002 363a Return made up to 18/01/02; full list of members
17 Dec 2001 AA Accounts made up to 28 February 2001
06 Mar 2001 363s Return made up to 05/02/01; full list of members
21 Dec 2000 AA Accounts made up to 28 February 2000
16 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 288a New secretary appointed
12 Jan 2000 288c Director's particulars changed