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OPTIMUM FINANCIAL PLANNING LIMITED

Company number 04981552

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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)
05 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	CH01	Director's details changed for Alan Carl Pursch on 5 January 2011	View PDF Director's details changed for Alan Carl Pursch on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
16 Feb 2010	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
05 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Jan 2010	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary	View PDF Termination of appointment of York Place Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AD01	Registered office address changed from 1St Floor 41 Chalton Street London NW1 1JD on 5 January 2010	View PDF Registered office address changed from 1St Floor 41 Chalton Street London NW1 1JD on 5 January 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
03 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
24 Jan 2007	363a	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT	View PDF Registered office changed on 27/06/06 from: suite 104 warnford court 29 throgmorton street london EC2N 2AT - link opens in a new window - 1 page (1 page)
22 Mar 2006	363a	Return made up to 02/12/05; full list of members	View PDF Return made up to 02/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Feb 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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