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OPTILAN GROUP LIMITED

Company number 06509171

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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)
19 Nov 2012 AP01 Appointment of Mr Chris Holt as a director
21 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Richard Buckland on 1 November 2011
26 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
03 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Timothy John Gray on 2 March 2011
02 Mar 2011 CH01 Director's details changed for Balvinder Kler on 2 March 2011
02 Mar 2011 CH01 Director's details changed for Christopher Yarwood on 2 March 2011
02 Mar 2011 CH01 Director's details changed for Richard Buckland on 2 March 2011
01 Mar 2011 AA Group of companies' accounts made up to 31 December 2009
30 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
19 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
05 Nov 2009 AA Group of companies' accounts made up to 31 October 2008
08 Jun 2009 288c Director's change of particulars / balvinder kler / 05/12/2008
08 Jun 2009 288c Director and secretary's change of particulars / timothy gray / 01/11/2008
05 Apr 2009 363a Return made up to 20/02/09; full list of members
03 Apr 2009 288c Director and secretary's change of particulars / timothy gray / 01/11/2008
13 Oct 2008 88(2) Ad 17/09/08\gbp si 25000@0.01=250\gbp ic 25500/25750\
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Jun 2008 288a Director appointed colin garrett
07 May 2008 88(2) Ad 03/04/08\gbp si 50000@0.01=500\gbp ic 25000/25500\