OPTIMUM LEASECO LIMITED

Company number 07378994

Date	Type	Description	View / Download
12 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
12 Apr 2013	AD01	Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013	(1 page)
12 Apr 2013	TM01	Termination of appointment of John Strowbridge as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Roger Storey as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ian Matthews as a director	(1 page)
11 Apr 2013	AP01	Appointment of Dominic Jude Kay as a director	(2 pages)
11 Apr 2013	AP03	Appointment of Dominic Jude Kay as a secretary	(2 pages)
11 Apr 2013	AP01	Appointment of Dr Peter Calveley as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Benjamin Robert Taberner as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(54 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
10 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
19 Jun 2012	AP01	Appointment of Matthew Frederick Proctor as a director	(3 pages)
20 Apr 2012	CH01	Director's details changed for Mr Roger Christopher Storey on 28 March 2012	(3 pages)
16 Apr 2012	TM01	Termination of appointment of David Burke as a director	(2 pages)
13 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(55 pages)
12 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
12 Oct 2011	AD02	Register inspection address has been changed	(1 page)
31 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 400,000.00	(21 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 200,000.00	(21 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Apr 2011	AA	Full accounts made up to 30 November 2010	(10 pages)
31 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 November 2010	(3 pages)
31 Mar 2011	AD01	Registered office address changed from Basset Court 1B Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011	(2 pages)