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OPTIMUM4 LIMITED

Company number 03541524

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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)
05 May 2010 CH01 Director's details changed for Angela Chalmers on 6 April 2010
08 Aug 2009 AA Accounts for a small company made up to 31 March 2009
13 May 2009 363a Return made up to 06/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from 6TH floor west one wellington street leeds west yorkshire LS1 1BA
30 Jan 2009 AA Accounts for a small company made up to 31 March 2008
20 Oct 2008 88(3) Particulars of contract relating to shares
20 Oct 2008 88(2) Ad 02/10/08\gbp si 995@1=995\gbp ic 5/1000\
20 Oct 2008 122 S-div
20 Oct 2008 RESOLUTIONS Resolutions
  • RES14 ‐ 995 ord @ £1 02/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sdiv 02/10/2008
07 May 2008 363a Return made up to 06/04/08; full list of members
07 May 2008 88(2) Ad 01/10/07\gbp si 1@1=1\gbp ic 4/5\
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New secretary appointed
20 Aug 2007 288c Director's particulars changed
20 Aug 2007 288b Secretary resigned
11 Apr 2007 363a Return made up to 06/04/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 287 Registered office changed on 27/09/06 from: 6TH floor west one wellington street leeds west yorkshire LS1 1BA
25 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
11 Sep 2006 363a Return made up to 06/04/06; full list of members
08 Sep 2006 287 Registered office changed on 08/09/06 from: hilton court 2 north hill road headingley leeds west yorkshire LS6 2EN
08 Sep 2006 288c Director's particulars changed
13 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005