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LABORE OPTIMA LIMITED

Company number 04106821

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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)
05 Sep 2005 287 Registered office changed on 05/09/05 from: 14 the square alvechurch birmingham B48 7LA
01 Sep 2005 4.20 Statement of affairs
01 Sep 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Sep 2005 600 Appointment of a voluntary liquidator
31 May 2005 363s Return made up to 13/11/04; full list of members
31 May 2005 363(288) Director's particulars changed
31 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Jun 2003 288b Director resigned
21 Mar 2003 363s Return made up to 13/11/02; full list of members
21 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
21 Mar 2003 88(2)R Ad 26/11/02--------- £ si 50@1=50 £ ic 50/100
30 Dec 2002 288a New director appointed
18 Oct 2002 287 Registered office changed on 18/10/02 from: 24 red lion street alvechurch birmingham worcestershire B48 7LF
16 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Dec 2001 363s Return made up to 13/11/01; full list of members
10 Apr 2001 88(2)R Ad 16/02/01--------- £ si 48@1=48 £ ic 2/50
10 Apr 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
29 Jan 2001 288a New director appointed
29 Jan 2001 288a New secretary appointed;new director appointed
29 Jan 2001 288b Secretary resigned
29 Jan 2001 288b Director resigned
29 Jan 2001 287 Registered office changed on 29/01/01 from: 76 whitchurch road cardiff CF14 3LX
12 Jan 2001 CERTNM Company name changed lemonacre LIMITED\certificate issued on 12/01/01
13 Nov 2000 NEWINC Incorporation