OPTUA UK

Company number 05296389

Date	Type	Description	View / Download
25 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2011	AD02	Register inspection address has been changed	(1 page)
09 Sep 2011	TM01	Termination of appointment of John Sargeant as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of Linda Hoggarth as a director	(1 page)
18 May 2011	AP01	Appointment of Mr Stephen Paul James as a director	(2 pages)
11 May 2011	CH01	Director's details changed for Pamela Dorothy Nicholson on 11 May 2011	(2 pages)
06 May 2011	CC04	Statement of company's objects	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
03 May 2011	CC04	Statement of company's objects	(2 pages)
03 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(47 pages)
06 Apr 2011	AP03	Appointment of Ms Diane Walker as a secretary	(2 pages)
06 Apr 2011	TM02	Termination of appointment of Anthony Robinson as a secretary	(1 page)
14 Feb 2011	AR01	Annual return made up to 25 November 2010 no member list	(8 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
31 Dec 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
14 Dec 2009	AR01	Annual return made up to 25 November 2009 no member list	(5 pages)
14 Dec 2009	CH01	Director's details changed for David John Taylor on 13 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for John Edward Sargeant on 13 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Simon Geoffrey John on 13 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Pamela Dorothy Nicholson on 13 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Linda Mary Hoggarth on 13 December 2009	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Antony Charles Robinson as a director	(2 pages)
16 Dec 2008	363a	Annual return made up to 25/11/08	(3 pages)
15 Dec 2008	288a	Director appointed mr simon geoffrey john	(1 page)
19 Nov 2008	288a	Director appointed john edward sargeant	(2 pages)