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OPTIMA COMPUTER CENTRE LIMITED

Company number 04296616

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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)
12 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
10 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Satyan Kumar Shah on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Neeraj Jitendrakumar Shah on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Satyan Kumar Shah on 1 October 2009
24 Aug 2009 363a Return made up to 01/10/08; full list of members
24 Aug 2009 363a Return made up to 01/10/07; full list of members
24 Aug 2009 288c Director and secretary's change of particulars / satyan shah / 15/08/2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
08 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
19 Oct 2006 363s Return made up to 01/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 Nov 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 363s Return made up to 01/10/04; full list of members
16 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
27 May 2004 287 Registered office changed on 27/05/04 from: 107 cissbury ring south north finchley london N12 7BJ
07 Nov 2003 363s Return made up to 01/10/03; full list of members
03 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
03 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
05 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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