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OPTAGLIO LIMITED

Company number 03386873

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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)
15 Jul 2005 363s Return made up to 13/06/05; full list of members
15 Jul 2005 288b Director resigned
14 Apr 2005 395 Particulars of mortgage/charge
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
09 Jun 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
17 Jul 2003 363s Return made up to 13/06/03; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Jul 2002 363s Return made up to 13/06/02; full list of members
31 Aug 2001 SA Statement of affairs
31 Aug 2001 88(2)R Ad 15/12/00--------- £ si 4998@1
10 Aug 2001 363s Return made up to 13/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 88(2)R Ad 06/07/00--------- £ si 10000@1=10000 £ ic 85002/95002
30 Jul 2001 AA Accounts for a small company made up to 30 June 2000
13 Apr 2001 288a New director appointed
14 Sep 2000 225 Accounting reference date extended from 30/06/01 to 31/12/01
18 Aug 2000 288a New director appointed
11 Aug 2000 287 Registered office changed on 11/08/00 from: 2ND floor 1 sanford street swindon wiltshire SN1 1HJ
10 Aug 2000 363s Return made up to 13/06/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
01 Aug 2000 288a New director appointed
31 May 2000 88(2)R Ad 24/03/00--------- £ si 85000@1=85000 £ ic 2/85002
24 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 May 2000 288a New director appointed
21 Mar 2000 AA Accounts for a dormant company made up to 30 June 1999
10 Aug 1999 363s Return made up to 13/06/99; no change of members
  • 363(287) ‐ Registered office changed on 10/08/99
  • 363(288) ‐ Secretary's particulars changed