OPTIS LIMITED

Company number 04900334

Date	Type	Description	View / Download
28 Sep 2006	AA	Total exemption full accounts made up to 30 September 2005	(7 pages)
26 Sep 2006	363s	Return made up to 16/09/06; full list of members	(8 pages)
26 Sep 2006	363(353)	Location of register of members address changed
06 Apr 2006	287	Registered office changed on 06/04/06 from: highcliffe court, greenfold lane wetherby yorkshire LS22 6RG	(1 page)
11 Oct 2005	363s	Return made up to 16/09/05; full list of members	(7 pages)
11 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
08 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(7 pages)
02 Dec 2004	88(2)R	Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Nov 2004	363s	Return made up to 16/09/04; full list of members	(7 pages)
20 Oct 2003	288a	New secretary appointed;new director appointed	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288b	Director resigned	(1 page)
20 Oct 2003	288a	New director appointed	(1 page)
16 Sep 2003	NEWINC	Incorporation	(16 pages)

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