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OPTIMAL COMMUNICATIONS HOLDINGS LIMITED

Company number 03775172

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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 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
23 Apr 2003 363s Return made up to 28/03/03; full list of members
23 Apr 2003 363(288) Secretary's particulars changed
07 Apr 2003 288c Secretary's particulars changed
07 Apr 2003 288c Secretary's particulars changed
18 Sep 2002 AA Group of companies' accounts made up to 30 September 2001
04 Sep 2002 363a Return made up to 17/05/02; full list of members
09 Aug 2002 353a Location of register of members (non legible)
04 Apr 2002 288b Secretary resigned
04 Apr 2002 288a New secretary appointed
28 Jan 2002 AA Group of companies' accounts made up to 30 September 2000
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Director resigned
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed
11 Jun 2001 363a Return made up to 17/05/01; full list of members
08 Jun 2001 288b Director resigned
08 Jun 2001 88(2)R Ad 16/03/01--------- £ si 500000@1=500000 £ ic 280000/780000
08 Jun 2001 88(2)R Ad 14/02/01--------- £ si 60000@1=60000 £ ic 220000/280000
13 Apr 2001 288b Secretary resigned;director resigned
13 Apr 2001 288a New secretary appointed