Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPTIMAL OPTICAL MARKETING LIMITED

Company number 03873350

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2007 288b Director resigned
24 Nov 2006 363s Return made up to 03/11/06; full list of members
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned
15 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
05 Dec 2005 363s Return made up to 03/11/05; full list of members
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
28 Jul 2005 288c Director's particulars changed
17 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
17 Dec 2004 288c Secretary's particulars changed
06 Dec 2004 363s Return made up to 03/11/04; full list of members
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Secretary resigned
07 Jun 2004 287 Registered office changed on 07/06/04 from: 5TH floor 86 jermyn street london SW1Y 6AW
20 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
13 Nov 2003 363s Return made up to 03/11/03; full list of members
13 Nov 2003 363(288) Secretary's particulars changed