OPTARE HOLDINGS LIMITED

Company number 05429847

Date	Type	Description	View / Download
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,269,783	(6 pages)
07 Jan 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Jan 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
25 Nov 2015	TM01	Termination of appointment of Enrico Vassallo as a director on 19 October 2015	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
16 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,269,783	(6 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
13 May 2014	TM01	Termination of appointment of Ramesh Narasimhan as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,269,783	(7 pages)
24 Oct 2013	AP01	Appointment of Mr Enrico Vassallo as a director	(2 pages)
09 Oct 2013	AUD	Auditor's resignation	(1 page)
03 Sep 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
01 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(6 pages)
30 Apr 2013	AP01	Appointment of Mr Ramesh Narasimhan as a director	(2 pages)
27 Apr 2013	MR04	Satisfaction of charge 6 in full	(3 pages)
19 Apr 2013	MR04	Satisfaction of charge 7 in full	(6 pages)
21 Jan 2013	TM01	Termination of appointment of James Sumner as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
17 Jul 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Peter Phillips as a director	(1 page)
16 Jul 2012	TM02	Termination of appointment of Peter Phillips as a secretary	(1 page)
10 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
11 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
27 Jan 2012	AD01	Registered office address changed from , C/O Optare Plc Lower Philips Road, Whitebirk Industrial Estate, Blackburn,, Lancashire, BB1 5UD, Uk on 27 January 2012	(1 page)