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OPTISURE LIMITED

Company number 04361336

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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)
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: the pavilions bridgwater road bedminster down bristol BS13 8AR
20 Jul 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
28 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06
10 May 2006 AA Full accounts made up to 31 August 2005
17 Mar 2006 363a Return made up to 28/01/06; full list of members
17 Mar 2006 288b Director resigned
08 Nov 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
26 Oct 2005 288b Director resigned
05 Oct 2005 288a New secretary appointed
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New director appointed
07 Jul 2005 AA Full accounts made up to 31 August 2004
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New secretary appointed
24 Feb 2005 363a Return made up to 28/01/05; full list of members
07 May 2004 288c Director's particulars changed