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OPTIPLAN (UK) LIMITED

Company number 04404059

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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 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,000
19 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mrs Anne Catherine Tabbner on 1 October 2009
10 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
05 Jan 2010 AP01 Appointment of Mr Geoffrey Tabbner as a director
05 Jan 2010 TM01 Termination of appointment of Philip Jones as a director
08 May 2009 AA Total exemption full accounts made up to 31 July 2008
17 Apr 2009 363a Return made up to 28/02/09; full list of members
17 Apr 2009 288c Director's change of particulars / philip jones / 01/04/2009
17 Apr 2009 288c Director and secretary's change of particulars / anne tabbner / 01/04/2009
20 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
12 Mar 2008 363a Return made up to 28/02/08; full list of members
17 Apr 2007 363s Return made up to 28/02/07; full list of members
08 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
04 Jul 2006 363s Return made up to 28/02/06; full list of members
07 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
08 Mar 2005 363s Return made up to 28/02/05; full list of members
21 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
17 Aug 2004 287 Registered office changed on 17/08/04 from: lakin rose enterprise house chivers way histon cambridge CB4 9ZR