OPTIMUM FS CARE DEVELOPMENTS LIMITED

Company number 05676512

Date	Type	Description	View / Download
25 Jun 2007	288b	Director resigned	(1 page)
23 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2007	395	Particulars of mortgage/charge	(8 pages)
04 May 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
19 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
17 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
13 Jul 2006	AUD	Auditor's resignation	(1 page)
15 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re change of ro 19/05/06	(2 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 1B basset court loake close grange park northampton northamptonshire NN4 5EZ	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 2 pavilion court 600 pavilion drive northampton business park northampton NN4 7SL	(1 page)
19 Apr 2006	395	Particulars of mortgage/charge	(14 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(14 pages)
05 Apr 2006	287	Registered office changed on 05/04/06 from: 2 pavilion court 600 pavilion drive northampton business park northampton northamptonshire NN4 7SL	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve financ docs 10/03/06
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2006	395	Particulars of mortgage/charge	(9 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: lamb & holmes 2 west street kettering NN16 0AZ	(1 page)

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