OPTIMUM CONSTRUCTION LIMITED

Company number 04802034

Date	Type	Description	View / Download
18 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
27 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
28 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
11 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 10,100	(3 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ De;ete auth cap 25/02/2011 RES10 ‐ Resolution of allotment of securities	(16 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
09 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
09 Jul 2010	CH01	Director's details changed for Simon Alexander Henderson on 17 June 2010	(2 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
06 Jul 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
18 Sep 2008	363a	Return made up to 17/06/08; full list of members	(3 pages)
18 Sep 2008	288a	Secretary appointed gina henderson	(1 page)
18 Sep 2008	287	Registered office changed on 18/09/2008 from motivo house alvington yeovil somerset BA20 2FG	(1 page)
18 Sep 2008	288b	Appointment terminated secretary martin griffiths	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from c/o westell accountants 3 bradfield court drayton mill milton road drayton abingdon oxfordshire OX14 4EF	(1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
15 Aug 2007	363a	Return made up to 17/06/07; full list of members	(3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
27 Jul 2006	363s	Return made up to 17/06/06; full list of members	(6 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
20 Sep 2005	363s	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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