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OPTIMISATION FOR YOUR EYES ONLY LIMITED

Company number 04040668

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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)
17 Jun 2015 CH04 Secretary's details changed for Optimisation Healthcare Group Limited on 17 June 2015
03 Jun 2015 AD01 Registered office address changed from 10 Parkside High Street Worthing West Sussex BN11 1NB to 100 Marine Crescent Goring-by-Sea Worthing West Sussex BN12 4JH on 3 June 2015
12 May 2015 AA Total exemption full accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1,000
30 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
03 May 2013 AA Total exemption full accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
28 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for Optimisation Healthcare Group Limited on 15 July 2010
30 Jul 2010 CH02 Director's details changed for Optimisation Healthcare Group Limited on 15 July 2010
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
04 Aug 2009 363a Return made up to 20/07/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 20/07/08; full list of members
30 May 2008 AA Total exemption full accounts made up to 31 July 2007
31 Aug 2007 363s Return made up to 20/07/07; no change of members
08 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
21 Aug 2006 363s Return made up to 20/07/06; full list of members
05 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
03 Aug 2005 363s Return made up to 20/07/05; full list of members
12 May 2005 AA Total exemption full accounts made up to 31 July 2004