OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED

Company number 04908206

Date	Type	Description	View / Download
04 Jul 2014	CH01	Director's details changed for Mr Dean Andrew Payne on 4 July 2014	(2 pages)
04 Jul 2014	CH03	Secretary's details changed for Mrs Jennifer Payne on 4 July 2014	(1 page)
30 Jun 2014	AD01	Registered office address changed from C/O Dean Payne 32 Colindale Street Monkston Park Milton Keynes Buckinghamshire MK10 9PJ United Kingdom on 30 June 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	(5 pages)
26 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 1,000	(3 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 500	(3 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Nov 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
12 Nov 2011	AD01	Registered office address changed from within Luton Rfc, Newlands Road Luton Bedfordshire LU1 4BQ on 12 November 2011	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
21 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
28 Dec 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
27 Oct 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
28 Mar 2008	363a	Return made up to 23/09/07; full list of members	(3 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(6 pages)
28 Sep 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
28 Sep 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	288c	Secretary's particulars changed	(1 page)
13 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)