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OPTIMUM VEHICLES LIMITED

Company number 06484557

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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)
10 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	CERTNM	Company name changed the car shop uk LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-01	View PDF Company name changed the car shop uk LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-01 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	225	Accounting reference date extended from 31/01/2009 to 28/02/2009	View PDF Accounting reference date extended from 31/01/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ	View PDF Registered office changed on 18/02/08 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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