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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)
11 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Secretary resigned
02 Nov 2002 88(3) Particulars of contract relating to shares
02 Nov 2002 88(2)R Ad 29/04/02--------- £ si 2@1=2 £ ic 2/4
23 Aug 2002 88(2)R Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share redesignated 18/07/02
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Request DocumentResolutions
12 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002 CERTNM Company name changed chalmers media & marketing limit ed\certificate issued on 07/08/02
05 Aug 2002 287 Registered office changed on 05/08/02 from: belmont house 20 wood lane leeds west yorkshire LS6 2AE
05 Aug 2002 363s Return made up to 06/04/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
27 Jan 2002 287 Registered office changed on 27/01/02 from: regency house 9O-92 otley road leeds west yorkshire LS6 4BA
08 May 2001 363s Return made up to 06/04/01; full list of members
15 Sep 2000 AA Accounts for a small company made up to 31 March 2000
04 May 2000 363s Return made up to 06/04/00; full list of members
12 Aug 1999 AA Accounts for a small company made up to 31 March 1999
12 Aug 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
24 Jun 1999 363s Return made up to 31/03/99; full list of members
  • 363(287) ‐ Registered office changed on 24/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1998 288a New director appointed
20 Apr 1998 288a New secretary appointed
15 Apr 1998 288b Director resigned
15 Apr 1998 288b Secretary resigned
15 Apr 1998 287 Registered office changed on 15/04/98 from: neweys house 29 broadfield way buckhurst hill essex IG9 5AG
06 Apr 1998 NEWINC Incorporation