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OPTILAN (UK) LIMITED

Company number 02715788

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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)
08 Jun 2009 288c Director and secretary's change of particulars / timothy gray / 01/11/2008
29 Aug 2008 AA Full accounts made up to 31 October 2007
18 Aug 2008 363s Return made up to 19/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
30 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2008 MISC Section 394
23 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Apr 2008 288b Appointment terminated director and secretary timothy allen
04 Apr 2008 288b Appointment terminated director eamonn mcfadden
04 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 288a Director and secretary appointed timothy gray
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Jan 2008 AA Full accounts made up to 31 October 2006
06 Nov 2007 363s Return made up to 19/05/07; no change of members
19 Oct 2006 AA Accounts for a medium company made up to 31 October 2005
21 Jul 2006 363s Return made up to 19/05/06; full list of members
05 Jan 2006 287 Registered office changed on 05/01/06 from: 8 jury street warwick CV34 4EW
05 Jan 2006 353 Location of register of members
09 Nov 2005 AA Full accounts made up to 31 October 2004
04 Aug 2005 395 Particulars of mortgage/charge
28 Jul 2005 363a Return made up to 19/05/05; full list of members