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OPTIMUM DISPLAYS LIMITED

Company number 03677603

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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)
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Dec 2008 363a Return made up to 02/12/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2008 363a Return made up to 02/12/07; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2007 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2006 363s Return made up to 02/12/05; full list of members
10 Feb 2006 88(2)R Ad 31/03/05--------- £ si 100@1=100 £ ic 2/102
10 Feb 2006 123 Nc inc already adjusted 31/03/05
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
25 Nov 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Apr 2004 363s Return made up to 02/12/03; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
05 Dec 2002 363s Return made up to 02/12/02; full list of members
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
16 Nov 2001 88(2)R Ad 01/11/01--------- £ si 1@1=1 £ ic 1/2
16 Nov 2001 288b Secretary resigned
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New secretary appointed
12 Feb 2001 363s Return made up to 02/12/00; full list of members
29 Sep 2000 AA Accounts for a small company made up to 30 April 2000