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OPTIMAL CONSULTING LTD

Company number 04206187

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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)
18 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jun 2005 288a New secretary appointed;new director appointed
14 Jun 2005 288b Secretary resigned
17 May 2005 363s Return made up to 26/04/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 31 March 2003
15 Jun 2004 363s Return made up to 26/04/04; full list of members
23 Jun 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2003 288a New director appointed
25 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
02 Jun 2002 363s Return made up to 26/04/02; full list of members
06 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
06 Feb 2002 288a New secretary appointed
28 Jan 2002 288b Director resigned
28 Jan 2002 288b Secretary resigned
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 288a New secretary appointed
01 May 2001 288b Secretary resigned
01 May 2001 288b Director resigned
26 Apr 2001 NEWINC Incorporation