OPTIMUM GROUP PARTNERSHIPS LIMITED

Company number 05426867

Date	Type	Description	View / Download
05 Oct 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Third Party Formations Limited as a director on 20 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Timothy Mathangani Chege as a director on 20 August 2015	(2 pages)
20 Aug 2015	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Richard Peter Jobling as a director on 20 August 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Suite 115 Tudor Leaf Business Centre 2-8 Fountayne Road London N15 4QL on 20 August 2015	(1 page)
19 Aug 2015	CERTNM	Company name changed helicentre manchester LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	(3 pages)
18 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	(4 pages)
02 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
12 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(4 pages)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(4 pages)
27 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 27 February 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
15 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
26 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
25 Aug 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 16 May 2010	(2 pages)
22 Jun 2010	CH02	Director's details changed for Third Party Formations Limited on 16 May 2010	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
06 Jul 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)