OPTIMUM INTERNATIONAL 2000 LIMITED
Company number 03199751
- Company Overview for OPTIMUM INTERNATIONAL 2000 LIMITED (03199751)
- Filing history for OPTIMUM INTERNATIONAL 2000 LIMITED (03199751)
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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) |
|---|---|---|---|
| 27 Mar 2017 | TM01 | Termination of appointment of Lee Ashley Teal as a director on 16 March 2017 | |
| 27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 03 Jun 2016 | CH01 | Director's details changed | |
| 04 May 2016 | AP01 | Appointment of Mr Justin Michael Knowland as a director on 14 April 2016 | |
| 04 May 2016 | TM01 | Termination of appointment of Chantal Vivienne Teal as a director on 14 April 2016 | |
| 25 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 07 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 13 Jun 2012 | AD01 | Registered office address changed from Kensington House Westminster Place York Business Park York North Yorkshire YO26 6RW on 13 June 2012 | |
| 13 Jun 2012 | AD03 | Register(s) moved to registered inspection location | |
| 13 Jun 2012 | CH01 | Director's details changed for Lee Ashley Teal on 17 January 2012 | |
| 13 Jun 2012 | CH01 | Director's details changed for Sandra Carolyn Joy Ogden on 17 January 2012 | |
| 13 Jun 2012 | CH01 | Director's details changed for Chantal Vivienne Teal on 17 January 2012 | |
| 13 Jun 2012 | AD02 | Register inspection address has been changed | |
| 13 Jun 2012 | CH01 | Director's details changed for John Stephen Ogden on 17 January 2012 | |
| 13 Jun 2012 | CH03 | Secretary's details changed for Sandra Carolyn Joy Ogden on 17 January 2012 | |
| 01 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 |