Companies House does not verify the accuracy of the information filed

OPTEVEN INSURED UK LTD

Company number 04801804

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	CH01	Director's details changed for Eric Stone on 11 February 2010	View PDF Director's details changed for Eric Stone on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Peter William Ginger on 11 February 2010	View PDF Director's details changed for Peter William Ginger on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for John Colinswood on 11 February 2010	View PDF Director's details changed for John Colinswood on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Christopher George Brooks on 11 February 2010	View PDF Director's details changed for Christopher George Brooks on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for John Colinswood on 11 February 2010	View PDF Secretary's details changed for John Colinswood on 11 February 2010 - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jun 2009	88(2)	Ad 12/06/09\gbp si 5@1=5\gbp ic 15/20\	View PDF Ad 12/06/09\gbp si 5@1=5\gbp ic 15/20\ - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jun 2009	123	Gbp nc 105/120\12/06/09	View PDF Gbp nc 105/120\12/06/09 - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
29 Jan 2009	288a	Director appointed eric stone	View PDF Director appointed eric stone - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from warranty house wycombe road studley green buckinghamshire HP14 3XA	View PDF Registered office changed on 25/09/2008 from warranty house wycombe road studley green buckinghamshire HP14 3XA - link opens in a new window - 1 page (1 page)
03 Jul 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
26 Jun 2007	363s	Return made up to 17/06/07; no change of members	View PDF Return made up to 17/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
02 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Nov 2006	88(2)R	Ad 17/06/03--------- £ si 11@1	View PDF Ad 17/06/03--------- £ si 11@1 - link opens in a new window - 2 pages (2 pages)
20 Nov 2006	123	Nc inc already adjusted 06/04/05	View PDF Nc inc already adjusted 06/04/05 - link opens in a new window - 1 page (1 page)
20 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

Cookies on Companies House services

OPTEVEN INSURED UK LTD

Filter by category