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OPTIMA STUDENT LIMITED

Company number 06997729

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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)
16 Apr 2010 TM01 Termination of appointment of Mark Jones as a director
16 Apr 2010 TM01 Termination of appointment of Glyn Jones as a director
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Apr 2010 MEM/ARTS Memorandum and Articles of Association
08 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 AUD Auditor's resignation
25 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
25 Mar 2010 AP01 Appointment of Mr Philip Martin Byrom as a director
17 Feb 2010 AP01 Appointment of Mark Watkin Jones as a director
16 Feb 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
29 Oct 2009 AP01 Appointment of Mr Glyn Watkin Jones as a director
29 Oct 2009 AP03 Appointment of Philip Martin Byrom as a secretary
11 Sep 2009 225 Accounting reference date extended from 31/08/2010 to 30/09/2010
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Sep 2009 288b Appointment terminated director graham stephens
21 Aug 2009 NEWINC Incorporation