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OPTIM FACILITIES LTD

Company number 03666350

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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 30/11/04
16 Nov 2005 363s Return made up to 12/11/05; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Feb 2005 AA Total exemption small company accounts made up to 30 November 2003
18 Jan 2005 363s Return made up to 12/11/04; full list of members
30 Apr 2004 AA Total exemption small company accounts made up to 30 November 2002
26 Nov 2003 363s Return made up to 12/11/03; full list of members
17 Jan 2003 363s Return made up to 12/11/02; full list of members
16 Jan 2003 AA Total exemption small company accounts made up to 30 November 2001
11 Dec 2001 363s Return made up to 12/11/01; full list of members
01 Oct 2001 AA Total exemption small company accounts made up to 30 November 2000
14 Dec 2000 363s Return made up to 12/11/00; full list of members
15 Sep 2000 AA Accounts for a small company made up to 30 November 1999
26 Jan 2000 363s Return made up to 12/11/99; full list of members
30 Jun 1999 CERTNM Company name changed brookland lithographic services LIMITED\certificate issued on 01/07/99
30 Jun 1999 288b Director resigned
30 Jun 1999 288b Secretary resigned;director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New secretary appointed
19 Apr 1999 288b Director resigned
19 Apr 1999 288b Director resigned
19 Apr 1999 288b Director resigned
19 Apr 1999 288b Secretary resigned
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New secretary appointed