Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTEGRA BIRMINGHAM LIMITED

Company number 04609700

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2009 AA Full accounts made up to 31 July 2008
22 Jan 2009 288b Appointment Terminated Director gurpernam dhariwal
06 Jan 2009 363a Return made up to 05/12/08; change of members
27 May 2008 123 Nc inc already adjusted 22/05/08
27 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 May 2008 AA Full accounts made up to 31 July 2007
29 Feb 2008 288a Secretary appointed susan elizabeth furey
10 Dec 2007 363a Return made up to 05/12/07; full list of members
10 Dec 2007 288b Director resigned
18 May 2007 AA Full accounts made up to 31 July 2006
03 Apr 2007 288a New director appointed
14 Dec 2006 363a Return made up to 05/12/06; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
24 Aug 2006 288a New director appointed
25 May 2006 AA Full accounts made up to 31 July 2005
31 Jan 2006 363a Return made up to 05/12/05; full list of members
20 Jan 2006 288a New director appointed
23 Dec 2005 288c Director's particulars changed
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Director resigned
05 Jan 2005 AA Full accounts made up to 31 July 2004
05 Jan 2005 288a New director appointed
05 Jan 2005 363s Return made up to 05/12/04; full list of members
02 Jun 2004 AA Full accounts made up to 31 July 2003