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OPTIMUM COATINGS LIMITED

Company number 04204670

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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)
28 Jan 2011 AD01 Registered office address changed from Unit 5 Dennison Industrial Estate Middlegate White Lund Morecambe Lancashire LA3 3BN on 28 January 2011
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Martin Harwood on 24 April 2010
12 May 2010 CH01 Director's details changed for David Charles Birt on 24 April 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
01 May 2009 363a Return made up to 24/04/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
14 May 2008 363a Return made up to 24/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
17 May 2007 363a Return made up to 24/04/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Apr 2006 363a Return made up to 24/04/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
05 May 2005 363s Return made up to 24/04/05; full list of members
22 Feb 2005 288a New secretary appointed;new director appointed
10 Feb 2005 288b Secretary resigned;director resigned
18 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
25 Jun 2004 403a Declaration of satisfaction of mortgage/charge
04 May 2004 363s Return made up to 24/04/04; full list of members
05 Apr 2004 395 Particulars of mortgage/charge
22 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
01 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities