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OPTIMA RECRUITMENT LIMITED

Company number 06349904

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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)
05 Nov 2015 AD01 Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 5 November 2015
25 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Apr 2015 AD01 Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD on 13 April 2015
29 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AD01 Registered office address changed from Lawford House, Leacroft Staines Middlesex TW18 4NN on 9 October 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr Laurie John Thumwood as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 Aug 2010 CH03 Secretary's details changed for Paul Coleman Carr on 22 August 2010
24 Aug 2010 CH01 Director's details changed for Sarah Carr on 22 August 2010
19 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Aug 2009 363a Return made up to 22/08/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
03 Oct 2008 288c Director's change of particulars / sarah carr / 03/10/2008
01 Sep 2008 363a Return made up to 22/08/08; full list of members
24 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/10/08
22 Aug 2007 NEWINC Incorporation