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OPTIMALAND LIMITED

Company number 05494954

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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)
12 Aug 2010 CH01 Director's details changed for Michael Guy on 1 January 2010
12 Aug 2010 CH01 Director's details changed for William John Metcalfe Fawcett on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
26 Jul 2009 363a Return made up to 29/06/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 29/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
31 Mar 2008 395 Duplicate mortgage certificatecharge no:4
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Jan 2008 395 Particulars of mortgage/charge
30 Jul 2007 363a Return made up to 29/06/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363a Return made up to 29/06/06; full list of members
14 Jul 2006 288c Director's particulars changed
14 Jul 2006 287 Registered office changed on 14/07/06 from: scar barn, langthwaite, richmond york north yorkshire DL11 6RE
23 Sep 2005 395 Particulars of mortgage/charge
26 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 88(2)R Ad 29/06/05-31/07/05 £ si 100@1=100 £ ic 1/101
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed;new director appointed
09 Aug 2005 288a New director appointed
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288b Director resigned
29 Jun 2005 NEWINC Incorporation