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OPTUS CONSULTING LTD

Company number 05655198

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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)
01 Mar 2010 CH03 Secretary's details changed for John Smedley on 12 December 2009
01 Mar 2010 CH01 Director's details changed for John Smedley on 12 December 2009
01 Mar 2010 CH01 Director's details changed for John Mcgallan on 12 December 2009
01 Mar 2010 CH01 Director's details changed for Justin Weir on 12 December 2009
26 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Jul 2009 288b Appointment terminated director jonathan heanaghan
06 May 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Jan 2009 287 Registered office changed on 16/01/2009 from optus house cliff hill stapleford nottingham NG9 7HD
05 Jan 2009 363a Return made up to 15/12/08; full list of members
12 May 2008 AA Total exemption small company accounts made up to 30 November 2007
31 Jan 2008 287 Registered office changed on 31/01/08 from: shg house, cliff hill stapleford nottingham NG9 7HD
29 Jan 2008 CERTNM Company name changed shg opportunity management limit ed\certificate issued on 29/01/08
07 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Jan 2008 288a New director appointed
14 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
31 Jan 2007 363a Return made up to 15/12/06; full list of members
31 Jan 2007 287 Registered office changed on 31/01/07 from: schofield hughes house cliff hill nottingham NG9 7HD
31 Oct 2006 395 Particulars of mortgage/charge
14 Mar 2006 395 Particulars of mortgage/charge
07 Mar 2006 287 Registered office changed on 07/03/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
03 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
23 Feb 2006 288a New director appointed
23 Feb 2006 288a New director appointed
21 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 288a New secretary appointed