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OPTIMUM EUROPEAN LIMITED

Company number 05986369

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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)
02 Mar 2009 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2008 363a Return made up to 02/11/08; full list of members
19 Nov 2008 288b Appointment Terminated Director andrew keppel
10 Jun 2008 288a Director appointed janet lesley whitehill
07 Mar 2008 363a Return made up to 02/11/07; full list of members
06 Mar 2008 288b Appointment Terminated Director gary whitehill
05 Mar 2008 288a Director appointed mr andrew keppel
15 Oct 2007 287 Registered office changed on 15/10/07 from: telford house, 102 collingdon street, luton bedfordshire LU1 1RX
17 May 2007 288b Director resigned
17 May 2007 288a New director appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New secretary appointed
06 Nov 2006 CERTNM Company name changed optimum nationwide LIMITED\certificate issued on 06/11/06
02 Nov 2006 NEWINC Incorporation