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OPTIMUM FINANCIAL GROUP LIMITED

Company number 03921877

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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)
06 Mar 2006 363s Return made up to 08/02/06; full list of members
24 Feb 2006 288b Secretary resigned;director resigned
24 Feb 2006 288a New secretary appointed
23 Aug 2005 AA Accounts for a small company made up to 31 March 2004
16 Mar 2005 363s Return made up to 08/02/05; full list of members
01 Feb 2005 88(2)R Ad 30/09/04--------- £ si 1500@1=1500 £ ic 100/1600
31 Jan 2005 288a New director appointed
13 May 2004 363s Return made up to 08/02/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2004 287 Registered office changed on 05/05/04 from: 42 friar gate derby derbyshire DE1 1DA
17 Mar 2004 AA Accounts for a small company made up to 28 February 2003
05 Feb 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
14 May 2003 288b Director resigned
12 Mar 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2003 AA Total exemption small company accounts made up to 28 February 2001
14 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 363s Return made up to 08/02/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 88(2)R Ad 12/01/01--------- £ si 999@1=999 £ ic 1/1000
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jul 2000 288a New director appointed
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 288a New secretary appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 287 Registered office changed on 16/02/00 from: 61 fairview avenue gillingham kent ME8 0QP