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OPTIMUM SERVICES LTD

Company number 05098467

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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)
08 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 Jan 2011 TM02 Termination of appointment of Irene Law as a secretary
04 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
04 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
17 Jun 2009 363a Return made up to 08/04/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
24 Apr 2008 363a Return made up to 08/04/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from unit 6, stapylton court middlesbrough TS6 7BL
24 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007
30 May 2007 363s Return made up to 08/04/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
24 Apr 2007 363s Return made up to 08/04/06; full list of members
07 Sep 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2005 AA Accounts for a dormant company made up to 30 April 2005
11 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed
09 Nov 2004 288b Secretary resigned
09 Nov 2004 288b Director resigned
09 Nov 2004 287 Registered office changed on 09/11/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
13 Apr 2004 287 Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
08 Apr 2004 NEWINC Incorporation