OPTISURE LIMITED

Company number 04361336

Date	Type	Description	View / Download
21 Jan 2004	AA	Full accounts made up to 31 August 2003	(13 pages)
11 Jul 2003	288a	New director appointed	(1 page)
02 Jul 2003	288b	Secretary resigned	(1 page)
02 Jul 2003	288a	New director appointed	(1 page)
02 Jul 2003	288a	New secretary appointed	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	288b	Director resigned	(1 page)
02 May 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
04 Apr 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Mar 2003	288c	Director's particulars changed	(1 page)
29 Nov 2002	88(2)R	Ad 26/03/02--------- £ si 3@1=3 £ ic 995/998	(2 pages)
01 Oct 2002	288c	Secretary's particulars changed	(1 page)
26 Jun 2002	88(2)R	Ad 22/05/02--------- £ si 994@1=994 £ ic 1/995	(2 pages)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
09 Mar 2002	225	Accounting reference date shortened from 31/01/03 to 31/08/02	(1 page)
09 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	CERTNM	Company name changed oval (1699) LIMITED\certificate issued on 05/03/02	(2 pages)
04 Mar 2002	288a	New director appointed	(2 pages)
04 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	288a	New director appointed	(3 pages)
04 Mar 2002	288a	New secretary appointed	(1 page)
28 Jan 2002	NEWINC	Incorporation	(20 pages)