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OPTIMA-LIFE THERAPIES LIMITED

Company number 03807994

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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)
09 Jul 2013 CH01 Director's details changed for Tracy Shepard on 30 June 2013
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Jan 2013 CERTNM Company name changed simon shepard LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2012-11-16
21 Jan 2013 CONNOT Change of name notice
15 Aug 2012 AD01 Registered office address changed from 78 Harpenden Road St. Albans Hertfordshire AL3 6DA England on 15 August 2012
15 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Dec 2010 CH01 Director's details changed for Tracy Shepard on 31 December 2010
31 Dec 2010 CH01 Director's details changed for Simon Guy Shepard on 31 December 2010
31 Dec 2010 AD01 Registered office address changed from 27 Ellis Fields St. Albans Hertfordshire AL3 6BG on 31 December 2010
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Tracy Shepard on 30 June 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Jul 2008 363a Return made up to 30/06/08; full list of members
04 Jul 2008 288b Appointment terminated secretary simon shepard
26 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363a Return made up to 30/06/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
06 Jan 2006 287 Registered office changed on 06/01/06 from: 12 cardrew avenue london N12 9LD