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OPTIMUM RX GROUP LIMITED

Company number 06174365

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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)
04 Oct 2017 AP01 Appointment of Mr Martin John Harwood as a director on 31 March 2017
04 Oct 2017 AP01 Appointment of Mr Mark William Marland as a director on 31 March 2017
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1,000
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,000
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 CERTNM Company name changed masterobjective LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
02 Mar 2016 TM02 Termination of appointment of Dawn Stephanie Bailey as a secretary on 2 March 2016
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jun 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 100
24 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Paul Douglas Bailey on 10 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 21/03/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008