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OPTIMA BUSINESS SERVICES LTD.

Company number 03592217

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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)
30 Aug 2002 AA Total exemption small company accounts made up to 31 July 2002
17 Jul 2002 363s Return made up to 03/07/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
10 Jul 2001 288b Secretary resigned
10 Jul 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Secretary resigned
16 Jan 2001 AA Accounts for a small company made up to 31 July 2000
25 Oct 2000 288b Director resigned
25 Oct 2000 288c Director's particulars changed
20 Sep 2000 288a New secretary appointed
08 Aug 2000 288c Director's particulars changed
08 Aug 2000 288c Secretary's particulars changed
08 Aug 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 May 2000 AA Accounts for a small company made up to 31 July 1999
30 Nov 1999 287 Registered office changed on 30/11/99 from: poachers cottage farm end woodstock oxfordshire OX20 1XN
30 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1999 287 Registered office changed on 30/07/99 from: the old tannery henisington road woodstock oxfordshire OX20 1JL
01 Oct 1998 288b Director resigned
01 Oct 1998 287 Registered office changed on 01/10/98 from: the warren farm end old woodstock oxfordshire OX20 1XN
12 Aug 1998 MEM/ARTS Memorandum and Articles of Association
07 Aug 1998 CERTNM Company name changed brightbefore enterprises LIMITED\certificate issued on 10/08/98
06 Aug 1998 288b Director resigned
06 Aug 1998 288b Secretary resigned
06 Aug 1998 288a New secretary appointed;new director appointed
06 Aug 1998 288a New director appointed
06 Aug 1998 288a New director appointed