OPTIMA ENCLOSURES LIMITED

Company number SC099841

Date	Type	Description	View / Download
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Mar 2014	AD02	Register inspection address has been changed	(1 page)
03 Mar 2014	AD01	Registered office address changed from , 24 Great King Street, Edinburgh, EH3 6QN on 3 March 2014	(1 page)
13 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100,030	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 Nov 2012	AR01	Annual return made up to 27 October 2012	(14 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Feb 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(14 pages)
27 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2009	(16 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Jan 2011	AR01	Annual return made up to 27 October 2010	(14 pages)
22 Nov 2010	AP01	Appointment of Angela Dee Lageson as a director	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Louis Ainsworth as a secretary	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Louis Ainsworth as a director	(2 pages)
03 Nov 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Jan 2010	AR01	Annual return made up to 27 October 2009 ANNOTATION A second filed AR01 was registered on 27/01/2012	(15 pages)
17 Jun 2009	288b	Appointment terminated secretary douglas stokoe	(1 page)
27 Apr 2009	288b	Appointment terminate, director peter bernard dessing logged form	(2 pages)
24 Apr 2009	288b	Appointment terminated director peter dessing	(1 page)
05 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from, level 2, saltire court, 20 castle terrace, edinburgh, EH1 2ET	(1 page)
02 May 2008	353	Location of register of members	(1 page)