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OPTARE AFTERSALES LIMITED

Company number 05444491

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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)
31 Jul 2009	288a	Director appointed mr james sumner	View PDF Director appointed mr james sumner - link opens in a new window - 2 pages (2 pages)
03 Jun 2009	363a	Return made up to 05/05/09; full list of members	View PDF Return made up to 05/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from c/o optare group LIMITED manston lane leeds west yorkshire LS15 8SU	View PDF Registered office changed on 02/06/2009 from c/o optare group LIMITED manston lane leeds west yorkshire LS15 8SU - link opens in a new window - 1 page (1 page)
02 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Jan 2009	288a	Director appointed john matthew fickling	View PDF Director appointed john matthew fickling - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	288b	Appointment Terminated Director andrew brian	View PDF Appointment Terminated Director andrew brian - link opens in a new window - 1 page (1 page)
15 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 31/07/2008	View PDF Resolutions RES13 ‐ Declaration of dividend 31/07/2008 - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 31/07/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement 31/07/2008 - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	288a	Director and secretary appointed michael james dunn	View PDF Director and secretary appointed michael james dunn - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288a	Director appointed andrew peter brian	View PDF Director appointed andrew peter brian - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	288b	Appointment Terminated Secretary roger fossey	View PDF Appointment Terminated Secretary roger fossey - link opens in a new window - 1 page (1 page)
23 May 2008	363s	Return made up to 05/05/08; no change of members	View PDF Return made up to 05/05/08; no change of members - link opens in a new window - 6 pages (6 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various financial docs 11/03/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Various financial docs 11/03/2008 - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	288a	Director appointed roy robert edward stanley	View PDF Director appointed roy robert edward stanley - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288b	Appointment Terminated Director roger fossey	View PDF Appointment Terminated Director roger fossey - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment Terminated Director robert coombes	View PDF Appointment Terminated Director robert coombes - link opens in a new window - 1 page (1 page)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)

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