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OPTIMA UK LIMITED

Company number 04033470

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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)
26 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 11 pages (11 pages)
12 Dec 2005	363a	Return made up to 13/07/05; full list of members	View PDF Return made up to 13/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: the quadrangle 86 romford road stratford london E15 4EH	View PDF Registered office changed on 11/05/05 from: the quadrangle 86 romford road stratford london E15 4EH - link opens in a new window - 1 page (1 page)
18 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 12 pages (12 pages)
10 Aug 2004	363s	Return made up to 13/07/04; full list of members	View PDF Return made up to 13/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
10 Aug 2004	363(288)	Director's particulars changed
10 Aug 2004	287	Registered office changed on 10/08/04 from: 140-142 the grove london E15 1NS	View PDF Registered office changed on 10/08/04 from: 140-142 the grove london E15 1NS - link opens in a new window - 1 page (1 page)
27 May 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 9 pages (9 pages)
16 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Aug 2003	363s	Return made up to 13/07/03; full list of members	View PDF Return made up to 13/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 10 pages (10 pages)
25 Feb 2003	363s	Return made up to 13/07/02; full list of members	View PDF Return made up to 13/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2002	88(2)R	Ad 14/08/00--------- £ si 999@1	View PDF Ad 14/08/00--------- £ si 999@1 - link opens in a new window - 2 pages (2 pages)
05 May 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 9 pages (9 pages)
15 Oct 2001	363s	Return made up to 13/07/01; full list of members	View PDF Return made up to 13/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2000	225	Accounting reference date shortened from 31/07/01 to 30/06/01	View PDF Accounting reference date shortened from 31/07/01 to 30/06/01 - link opens in a new window - 1 page (1 page)
14 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/00 - link opens in a new window - 1 page (1 page)
10 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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