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OPTIMUM FS CARE DEVELOPMENTS LIMITED

Company number 05676512

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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 Jun 2013 MR04 Satisfaction of charge 11 in full
21 Jun 2013 MR04 Satisfaction of charge 9 in full
21 Jun 2013 MR04 Satisfaction of charge 10 in full
27 Apr 2013 MR01 Registration of charge 056765120012
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 11/04/2013
12 Apr 2013 TM01 Termination of appointment of John Michael Barrie Strowbridge as a director on 11 April 2013
12 Apr 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 11 April 2013
12 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
12 Apr 2013 TM01 Termination of appointment of Matthew Frederick Proctor as a director on 11 April 2013
12 Apr 2013 TM01 Termination of appointment of Ian Matthews as a director on 11 April 2013
12 Apr 2013 AD01 Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013
11 Apr 2013 AP01 Appointment of Dr Peter Calveley as a director on 11 April 2013
11 Apr 2013 AP01 Appointment of Benjamin Robert Taberner as a director on 11 April 2013
11 Apr 2013 AP01 Appointment of Dominic Jude Kay as a director on 11 April 2013
11 Apr 2013 AP03 Appointment of Dominic Jude Kay as a secretary on 11 April 2013
08 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 March 2012
19 Jun 2012 AP01 Appointment of Matthew Frederick Proctor as a director on 16 May 2012
13 Jun 2012 AA Full accounts made up to 31 March 2011
16 Apr 2012 TM01 Termination of appointment of David Peter Burke as a director on 1 March 2012
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011
07 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010