- Company Overview for OPTADRIVE LIMITED (04141571)
- Filing history for OPTADRIVE LIMITED (04141571)
- People for OPTADRIVE LIMITED (04141571)
- Charges for OPTADRIVE LIMITED (04141571)
- More for OPTADRIVE LIMITED (04141571)
| 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) |
|---|---|---|---|
| 28 Jul 2015 | CH01 | Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 | |
| 28 Jul 2015 | CH03 | Secretary's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 | |
| 24 Jul 2015 | CH01 | Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 | |
| 24 Jul 2015 | CH03 | Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 | |
| 24 Jun 2015 | CH01 | Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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| 15 Jan 2015 | AA | Full accounts made up to 30 April 2014 | |
| 26 Nov 2014 | MR01 | Registration of charge 041415710032, created on 25 November 2014 | |
| 15 Sep 2014 | CH01 | Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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| 16 Jan 2014 | MR01 | Registration of charge 041415710031 | |
| 16 Jan 2014 | MR01 | Registration of charge 041415710030 | |
| 16 Jan 2014 | MR01 | Registration of charge 041415710029 | |
| 09 Jan 2014 | AA | Full accounts made up to 30 April 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Full accounts made up to 30 April 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Full accounts made up to 30 April 2011 | |
| 14 Mar 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Full accounts made up to 30 April 2010 | |
| 29 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 01 Oct 2009 | AA | Full accounts made up to 30 April 2009 | |
| 05 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 9 charges | |
| 13 Feb 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 21 Nov 2008 | 288c | Secretary's change of particulars / ashok tanna / 01/09/2008 |