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OPTIMAL MONITORING HOLDINGS LIMITED

Company number 05971212

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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)
13 May 2009 CERTNM Company name changed no 1 building co LIMITED\certificate issued on 16/05/09
11 Nov 2008 363a Return made up to 18/10/08; full list of members
06 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
01 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
05 Dec 2007 88(2)R Ad 18/10/06-17/10/07 £ si 1@1
29 Nov 2007 363a Return made up to 18/10/07; full list of members
23 Nov 2007 288b Secretary resigned
23 Nov 2007 288b Director resigned
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288a New director appointed
22 Feb 2007 287 Registered office changed on 22/02/07 from: 41 chalton street london NW1 1JD
18 Oct 2006 NEWINC Incorporation