OPTIMISE FINANCE LIMITED

Company number 05227617

Date	Type	Description	View / Download
04 Nov 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(4 pages)
27 Oct 2010	AP01	Appointment of Stephen Sumner as a director	(2 pages)
08 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(3 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
10 Dec 2009	AD01	Registered office address changed from 70 Chapel Lane Wilmslow Cheshire SK9 5HW United Kingdom on 10 December 2009	(1 page)
21 Sep 2009	287	Registered office changed on 21/09/2009 from freedom house church street wilsmlow cheshire SK9 1AX	(1 page)
21 Sep 2009	288b	Appointment terminated director rupert webb	(1 page)
21 Sep 2009	288b	Appointment terminated secretary andrew chadwick	(1 page)
21 Sep 2009	288a	Director appointed mr gerard anthony johnson	(1 page)
16 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
20 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(6 pages)
15 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
30 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(6 pages)
03 Oct 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
26 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(6 pages)
22 Sep 2006	363s	Return made up to 10/09/06; full list of members	(6 pages)
27 Feb 2006	AA	Accounts for a dormant company made up to 30 April 2005	(6 pages)
13 Oct 2005	363s	Return made up to 10/09/05; full list of members	(6 pages)
25 Nov 2004	287	Registered office changed on 25/11/04 from: st james,s court brown street manchester greater manchester M2 2JF	(1 page)
25 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 30/04/05	(1 page)
25 Nov 2004	288a	New secretary appointed	(2 pages)
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288b	Secretary resigned	(1 page)
25 Nov 2004	288b	Director resigned	(1 page)
17 Nov 2004	CERTNM	Company name changed hallco 1095 LIMITED\certificate issued on 17/11/04	(2 pages)

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