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Company number 04031737

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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)
25 Apr 2003 287 Registered office changed on 25/04/03 from: 2 carr lane rawdon leeds west yorkshire LS19 6PF
16 Nov 2002 363s Return made up to 11/07/02; full list of members
11 Nov 2002 288a New secretary appointed;new director appointed
11 Nov 2002 288b Secretary resigned
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New director appointed
09 Aug 2002 287 Registered office changed on 09/08/02 from: belmont house 20 wood lane headingley west yorkshire LS6 2AE
07 Aug 2002 CERTNM Company name changed OPTIMUM4 LIMITED\certificate issued on 07/08/02
16 May 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Oct 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
05 Sep 2001 288a New secretary appointed
22 Aug 2001 363s Return made up to 11/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 287 Registered office changed on 22/08/01 from: regency house 90/92 otley road leeds west yorkshire LS6 4BA
01 Aug 2000 288a New director appointed
01 Aug 2000 288a New director appointed
01 Aug 2000 287 Registered office changed on 01/08/00 from: uk companyshop LIMITED the sheilling, bank lane, abberley worcester worcestershire WR6 6BQ
24 Jul 2000 288b Director resigned
24 Jul 2000 288b Secretary resigned
11 Jul 2000 NEWINC Incorporation