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OPTIMISE SYSTEMS LTD

Company number 05195461

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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)
28 Aug 2007 363a Return made up to 02/08/07; full list of members
16 Aug 2006 363a Return made up to 02/08/06; full list of members
07 Jul 2006 395 Particulars of mortgage/charge
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Apr 2006 395 Particulars of mortgage/charge
23 Nov 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2005 288a New director appointed
31 Aug 2005 363s Return made up to 02/08/05; full list of members
20 May 2005 395 Particulars of mortgage/charge
10 May 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
21 Oct 2004 288a New secretary appointed;new director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288b Director resigned
02 Aug 2004 NEWINC Incorporation