- Company Overview for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
- Filing history for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
- People for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
- Charges for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
- More for OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED (03694885)
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) |
---|---|---|---|
01 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Jun 2007 | 363a | Return made up to 15/06/07; full list of members | |
02 May 2007 | 288c | Director's particulars changed | |
15 Mar 2007 | 288b | Director resigned | |
22 Sep 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
12 Jul 2006 | 363a | Return made up to 15/06/06; full list of members | |
22 May 2006 | 288a | New director appointed | |
16 Nov 2005 | 288b | Director resigned | |
09 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
28 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 | |
01 Jul 2005 | 288b | Director resigned | |
21 Jun 2005 | 363s | Return made up to 15/06/05; full list of members | |
05 May 2005 | 363s | Return made up to 15/06/04; full list of members | |
03 Nov 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
27 Oct 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
05 Feb 2004 | 288b | Secretary resigned | |
05 Feb 2004 | 288a | New secretary appointed | |
30 Jan 2004 | AA | Group of companies' accounts made up to 31 December 2002 | |
28 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
01 Sep 2003 | 363a | Return made up to 15/06/03; full list of members | |
07 Jan 2003 | 395 | Particulars of mortgage/charge | |
28 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
18 Jul 2002 | 363a | Return made up to 15/06/02; no change of members | |
20 Jun 2002 | AUD | Auditor's resignation |