- Company Overview for OPTIMA STUDENT LIMITED (06997729)
- Filing history for OPTIMA STUDENT LIMITED (06997729)
- People for OPTIMA STUDENT LIMITED (06997729)
- Charges for OPTIMA STUDENT LIMITED (06997729)
- More for OPTIMA STUDENT LIMITED (06997729)
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
|
|
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 |