OPTARE UK LIMITED

Company number 06339159

Date	Type	Description	View / Download
17 Jul 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Peter Phillips as a director	(1 page)
16 Jul 2012	TM02	Termination of appointment of Peter Phillips as a secretary	(1 page)
16 Jul 2012	TM01	Termination of appointment of Amanda Mclaren as a director	(1 page)
20 Apr 2012	CH01	Director's details changed for Mr James Robert Sumner on 31 March 2012	(2 pages)
20 Apr 2012	CH01	Director's details changed for Mr John Matthew Fickling on 31 March 2012	(2 pages)
11 Mar 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(2 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
27 Jan 2012	AD01	Registered office address changed from Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UD on 27 January 2012	(1 page)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
30 Jun 2011	AP01	Appointment of Mr Peter Brian Phillips as a director	(2 pages)
29 Jun 2011	AP03	Appointment of Mr Peter Brian Phillips as a secretary	(1 page)
10 May 2011	TM01	Termination of appointment of Michael Dunn as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Michael Dunn as a secretary	(1 page)
17 Mar 2011	CH01	Director's details changed for Mrs Amanda Maclaren Louise on 17 March 2011	(2 pages)
17 Mar 2011	AP01	Appointment of Mrs Amanda Maclaren Louise as a director	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
08 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(7 pages)
03 Feb 2010	AP01	Appointment of Mr Glenn Craig Saint as a director	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Christopher Powell as a director	(1 page)
08 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	(4 pages)
24 Aug 2009	288b	Appointment terminated director roy stanley	(1 page)
24 Aug 2009	288b	Appointment terminated director mark houlton	(1 page)