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OPTAL LIMITED

Company number 05531282

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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)
21 Aug 2009 288c Director's change of particulars / anthony hynes / 15/07/2009
21 Aug 2009 288b Appointment terminated director andrew mccreedy
03 Jun 2009 88(2) Ad 04/05/09\gbp si 216668@0.01=2166.68\gbp ic 347100.46/349267.14\
08 Apr 2009 288a Director appointed peter gordon howarth logged form
07 Apr 2009 288a Director appointed david lovat gordon hearn
07 Apr 2009 288b Appointment terminated director peter chapman
03 Mar 2009 SA Statement of affairs
03 Mar 2009 88(2) Ad 16/02/09\gbp si 216665@0.01=2166.65\gbp ic 344933.81/347100.46\
03 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
08 Jan 2009 SA Statement of affairs
08 Jan 2009 88(2) Ad 18/12/08\gbp si 5647492@0.01=56474.92\gbp ic 288458.89/344933.81\
11 Dec 2008 363a Return made up to 09/08/08; full list of members
13 Nov 2008 288a Director appointed paul anthony lewis
08 Sep 2008 88(2) Capitals not rolled up
08 Sep 2008 88(2) Capitals not rolled up
11 Jun 2008 288a Director appointed peter gordon howarth
11 Jun 2008 288a Director appointed andrew mccreedy
06 May 2008 88(2) Ad 17/04/08-17/04/08\gbp si 36789@0.01=367.89\gbp ic 288091/288458.89\
01 Apr 2008 88(2) Ad 14/01/08\gbp si 250000@0.01=2500\gbp ic 285591/288091\
29 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
29 Jan 2008 225 Accounting reference date shortened from 31/08/07 to 30/06/07
11 Oct 2007 363s Return made up to 09/08/07; bulk list available separately
24 May 2007 287 Registered office changed on 24/05/07 from: 5TH floor 44-48 dover street london W1S 4NX
24 May 2007 AA Group of companies' accounts made up to 31 August 2006
27 Feb 2007 88(2)R Ad 06/12/06--------- £ si 3373334@.01=33733 £ ic 251857/285590