OPTIMUM HOLDINGS (NORTH WEST) LIMITED

Company number 06381217

Date	Type	Description	View / Download
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 400	(6 pages)
05 Sep 2014	AA	Full accounts made up to 31 August 2013	(26 pages)
12 Dec 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 400	(6 pages)
12 Dec 2013	AD02	Register inspection address has been changed from 61 Rodney Street Liverpool L1 9ER England	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
11 Mar 2013	AD01	Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER England on 11 March 2013	(1 page)
27 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(6 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
28 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(6 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
23 May 2011	AD01	Registered office address changed from 3 Pearce Close, Gateacre Liverpool Merseyside L25 4UN on 23 May 2011	(1 page)
18 Feb 2011	TM01	Termination of appointment of Jeanette Connor as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Terrence Connor as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(8 pages)
13 Oct 2010	AD02	Register inspection address has been changed	(1 page)
21 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
14 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(5 pages)
06 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
03 Dec 2008	363a	Return made up to 25/09/08; full list of members	(5 pages)
16 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 31/08/2008	(1 page)
27 Oct 2007	288b	Secretary resigned	(1 page)
27 Oct 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2007	288a	New director appointed	(3 pages)

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