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OPTIMUM CONSULTANCY LIMITED

Company number 03806461

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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 Aug 2008 88(2) Capitals not rolled up
27 Aug 2008 363a Return made up to 13/07/08; full list of members
23 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
23 Jul 2008 88(2) Ad 15/05/08\gbp si 50@1=50\gbp ic 102/152\
23 Jul 2008 88(2) Ad 15/05/08\gbp si 98@1=98\gbp ic 4/102\
30 May 2008 123 Gbp nc 50000/100000\15/05/08
30 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 Apr 2008 288b Appointment terminated director francis o'hare
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2008 225 Prev ext from 31/07/2007 to 31/12/2007
17 Jul 2007 363a Return made up to 13/07/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
24 Jul 2006 363a Return made up to 13/07/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 July 2005
10 May 2006 287 Registered office changed on 10/05/06 from: 203 london road cheltenham GL52 6HY
04 Aug 2005 288a New director appointed
04 Aug 2005 363s Return made up to 13/07/05; full list of members
14 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Jul 2004 363s Return made up to 13/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/07/04
16 Apr 2004 AA Accounts for a dormant company made up to 31 July 2003
07 Oct 2003 288a New director appointed
01 Sep 2003 363s Return made up to 13/07/03; full list of members
21 Aug 2003 CERTNM Company name changed optimum project consulting limit ed\certificate issued on 21/08/03
28 Jul 2003 88(2)R Ad 14/04/03--------- £ si 1@1=1 £ ic 3/4
30 Jun 2003 AA Accounts for a dormant company made up to 31 July 2002