- Company Overview for OPTIMAL MONITORING LIMITED (03788490)
- Filing history for OPTIMAL MONITORING LIMITED (03788490)
- People for OPTIMAL MONITORING LIMITED (03788490)
- Charges for OPTIMAL MONITORING LIMITED (03788490)
- More for OPTIMAL MONITORING LIMITED (03788490)
| 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) |
|---|---|---|---|
| 05 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 2 June 2011
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| 26 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 12 Nov 2010 | AD01 | Registered office address changed from 13-19 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 12 November 2010 | |
| 05 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 29 Apr 2010 | TM01 | Termination of appointment of Graham Bell as a director | |
| 29 Apr 2010 | TM02 | Termination of appointment of Mary Whimster as a secretary | |
| 19 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 04 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 15 Nov 2008 | CERTNM | Company name changed optimal communications LIMITED\certificate issued on 18/11/08 | |
| 04 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 04 Nov 2008 | 190 | Location of debenture register | |
| 04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from 13 station road gerrards cross buckinghamshire SL9 8ES | |
| 04 Nov 2008 | 353 | Location of register of members | |
| 04 Nov 2008 | 287 | Registered office changed on 04/11/2008 from 49 station road gerrards cross buckinghamshire SL9 8ES | |
| 14 Oct 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 24 Sep 2008 | 288a | Director appointed melvin anthony lawson | |
| 24 Sep 2008 | 288a | Director appointed bharat kantilal thakrar | |
| 21 Aug 2008 | 363s | Return made up to 08/03/08; full list of members; amend | |
| 05 Aug 2008 | 288b | Appointment terminated director norman barnett | |
| 31 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
| 16 Jul 2008 | 288b | Appointment terminated director norman barnett | |
| 19 Mar 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 02 Aug 2007 | AA | Full accounts made up to 30 September 2006 |