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OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company number 01137353

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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)
10 Dec 1999 288b Director resigned
15 Oct 1999 AA Full accounts made up to 31 December 1998
15 Oct 1999 288c Secretary's particulars changed
29 Sep 1999 363a Return made up to 15/09/99; no change of members
29 Sep 1999 353 Location of register of members
29 Sep 1999 325 Location of register of directors' interests
19 Aug 1999 288c Director's particulars changed
11 May 1999 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
11 May 1999 288a New secretary appointed
11 May 1999 287 Registered office changed on 11/05/99 from: gartmore house, 16-18 monument street, london, EC3R 8AJ
11 May 1999 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
11 May 1999 288b Secretary resigned
18 Mar 1999 288a New director appointed
15 Mar 1999 288b Director resigned
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
14 Oct 1998 363a Return made up to 15/09/98; no change of members
18 Aug 1998 288c Director's particulars changed
22 Jul 1998 288c Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
28 May 1998 288b Director resigned
28 May 1998 288b Director resigned
05 May 1998 AA Full accounts made up to 31 December 1997
01 Feb 1998 288b Director resigned
24 Sep 1997 363a Return made up to 15/09/97; full list of members