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OPTIMA SITE SOLUTIONS LIMITED

Company number 04236274

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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)
07 Aug 2002 288a New director appointed
07 Aug 2002 288a New director appointed
30 Jul 2002 88(2)R Ad 01/01/02--------- £ si 298@1
29 Jul 2002 363s Return made up to 18/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/07/02
17 Jul 2002 225 Accounting reference date extended from 30/06/02 to 30/11/02
27 Apr 2002 395 Particulars of mortgage/charge
25 Mar 2002 287 Registered office changed on 25/03/02 from: 93 hawthorne road, high wycombe, buckinghamshire HP13 7EF
15 Mar 2002 MEM/ARTS Memorandum and Articles of Association
14 Mar 2002 288a New secretary appointed
14 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
14 Mar 2002 288b Secretary resigned
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2002 CERTNM Company name changed turlview LIMITED\certificate issued on 07/03/02
28 Feb 2002 287 Registered office changed on 28/02/02 from: 6-8 underwood street, london, N1 7JQ
18 Jun 2001 NEWINC Incorporation