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OPTUS HOLDINGS LTD

Company number 06316460

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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)
11 Aug 2011	CH01	Director's details changed for Mr John Mcgallan on 16 July 2011	View PDF Director's details changed for Mr John Mcgallan on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for Mr John Smedley on 16 July 2011	View PDF Director's details changed for Mr John Smedley on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH03	Secretary's details changed for Mr John Smedley on 16 July 2011	View PDF Secretary's details changed for Mr John Smedley on 16 July 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AD01	Registered office address changed from Technology House 7 Mallard Way Pride Park Derby Derbyshire DE24 8GX on 11 August 2011	View PDF Registered office address changed from Technology House 7 Mallard Way Pride Park Derby Derbyshire DE24 8GX on 11 August 2011 - link opens in a new window - 1 page (1 page)
23 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	CH01	Director's details changed for Mr John Smedley on 16 July 2010	View PDF Director's details changed for Mr John Smedley on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Accounts made up to 30 November 2009	View PDF Accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jul 2009	169	Gbp ic 100000/75000\24/06/09\gbp sr 25000@1=25000\	View PDF Gbp ic 100000/75000\24/06/09\gbp sr 25000@1=25000\ - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288b	Appointment terminated director jonathan heanaghan	View PDF Appointment terminated director jonathan heanaghan - link opens in a new window - 1 page (1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 164(2), agreement 24/06/2009	View PDF Resolutions RES13 ‐ Section 164(2), agreement 24/06/2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190 24/06/2009	View PDF Resolutions RES13 ‐ Section 190 24/06/2009 - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from optus house cliff hill stapleford nottingham NG9 7HD	View PDF Registered office changed on 30/04/2009 from optus house cliff hill stapleford nottingham NG9 7HD - link opens in a new window - 1 page (1 page)
29 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 Feb 2008	88(2)	Ad 19/12/07\gbp si 25000@1=25000\gbp ic 74500/99500\	View PDF Ad 19/12/07\gbp si 25000@1=25000\gbp ic 74500/99500\ - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Feb 2008	88(2)	Ad 19/12/07\gbp si 74499@1=74499\gbp ic 1/74500\	View PDF Ad 19/12/07\gbp si 74499@1=74499\gbp ic 1/74500\ - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	225	Accounting reference date extended from 31/07/08 to 30/11/08	View PDF Accounting reference date extended from 31/07/08 to 30/11/08 - link opens in a new window - 1 page (1 page)

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