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OPTIMA-LIFE LIMITED

Company number 06306099

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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)
09 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Aug 2012 AD01 Registered office address changed from 78 Harpenden Road St. Albans Hertfordshire AL3 6DA England on 15 August 2012
15 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jan 2012 AD01 Registered office address changed from 53-64 Chancery Lane London WC2A 1QF on 30 January 2012
30 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
15 Apr 2011 SH08 Change of share class name or designation
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Aug 2010 CERTNM Company name changed central health training LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
19 Aug 2010 CONNOT Change of name notice
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Daniel Haydn Withers Poulson on 1 July 2010
08 Jul 2010 CH01 Director's details changed for Simon Guy Shepard on 1 July 2010
08 Jul 2010 CH01 Director's details changed for Timothy Martin Wright on 1 July 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
24 Aug 2009 363a Return made up to 01/07/09; full list of members
29 Jul 2008 288a Director appointed daniel haydn withers poulson
17 Jul 2008 363a Return made up to 01/07/08; full list of members
17 Jul 2008 288b Appointment terminated secretary simon shepard
07 Jul 2008 88(2) Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\
07 Jul 2008 288a Director appointed timothy wright
07 Jul 2008 AA Accounts for a dormant company made up to 31 May 2008
07 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 31/05/2008
02 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association