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OPTIRENT SECRETARY LIMITED

Company number 05346758

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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)
30 Jul 2007 288a New secretary appointed
30 Jul 2007 363a Return made up to 25/02/07; full list of members
30 Jul 2007 288b Secretary resigned
18 May 2007 287 Registered office changed on 18/05/07 from: dept 123 unit 9D1 carcroft enterprise park station road, doncaster south yorkshire DN6 8DD
18 May 2007 287 Registered office changed on 18/05/07 from: dept 123 unit 9D1 carcroft enterprise park station road carcroft doncaster south yorkshire DN6 8DD
22 Feb 2007 287 Registered office changed on 22/02/07 from: suite b, 29 harley street london W1G 9QR
25 Sep 2006 AA Accounts made up to 31 December 2005
11 Aug 2006 AA Accounts made up to 30 June 2005
17 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
27 Feb 2006 363a Return made up to 25/02/06; full list of members
16 May 2005 CERTNM Company name changed optirent LIMITED\certificate issued on 16/05/05
06 Apr 2005 288a New secretary appointed
31 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 30/06/05
24 Mar 2005 288b Secretary resigned
28 Jan 2005 NEWINC Incorporation