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OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED

Company number 03694885

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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)
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