OPTIMIZE FINANCIAL SOLUTIONS LIMITED

Company number SC236906

Date	Type	Description	View / Download
04 Oct 2005	363a	Return made up to 17/09/05; full list of members	(3 pages)
04 Oct 2005	353	Location of register of members	(1 page)
04 Oct 2005	287	Registered office changed on 04/10/05 from: st james business centre, room 128, linwood road, paisley PA3 3AT	(1 page)
04 Oct 2005	190	Location of debenture register	(1 page)
27 Apr 2005	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)
22 Sep 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
17 Jun 2004	410(Scot)	Partic of mort/charge *	(6 pages)
02 Jun 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
02 Jun 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 Feb 2004	225	Accounting reference date shortened from 30/11/03 to 31/10/03	(1 page)
29 Sep 2003	363s	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Sep 2003	288a	New director appointed	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
01 Jul 2003	88(2)R	Ad 01/01/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
27 Jun 2003	225	Accounting reference date extended from 30/09/03 to 30/11/03	(1 page)
06 Mar 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 13 lomond castle, luss, alexandria, G83 8EE	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Director resigned	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	NEWINC	Incorporation	(16 pages)