OPTUA (EAST ANGLIA) LIMITED

Company number 04053818

Date	Type	Description	View / Download
18 Apr 2005	288b	Director resigned	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
01 Oct 2004	363s	Annual return made up to 27/09/04 363(288) ‐ Director's particulars changed	(5 pages)
19 May 2004	288a	New director appointed	(2 pages)
06 Jan 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
05 Oct 2003	288b	Director resigned	(1 page)
28 Aug 2003	363s	Annual return made up to 16/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
28 Aug 2003	288c	Director's particulars changed	(1 page)
28 Aug 2003	288c	Secretary's particulars changed	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(23 pages)
21 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Aug 2002	363s	Annual return made up to 16/08/02	(5 pages)
29 Aug 2001	363s	Annual return made up to 16/08/01	(4 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
18 Jul 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
15 Jun 2001	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
14 May 2001	287	Registered office changed on 14/05/01 from: 17 town hall battersea london SW11 5NQ	(1 page)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ	(1 page)
28 Feb 2001	288b	Director resigned	(1 page)
28 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)
28 Feb 2001	288a	New director appointed	(2 pages)

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