OPTIMAL GEOMATICS LIMITED

Company number 04365236

Date	Type	Description	View / Download
19 Feb 2008	288b	Director resigned	(1 page)
22 Mar 2007	AA	Group of companies' accounts made up to 31 October 2006	(22 pages)
20 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
26 Jun 2006	88(2)R	Ad 20/05/02--------- £ si 22555@.1	(2 pages)
23 Jun 2006	88(2)R	Ad 14/05/02--------- £ si 1025000@.01	(4 pages)
13 Feb 2006	AA	Group of companies' accounts made up to 31 October 2005	(20 pages)
06 Feb 2006	363a	Return made up to 01/02/06; full list of members	(2 pages)
15 Jul 2005	AA	Group of companies' accounts made up to 31 October 2004	(20 pages)
28 Jun 2005	225	Accounting reference date shortened from 31/01/05 to 31/10/04	(1 page)
28 Feb 2005	363s	Return made up to 01/02/05; full list of members	(7 pages)
28 Sep 2004	AUD	Auditor's resignation	(1 page)
14 Jun 2004	AA	Group of companies' accounts made up to 31 January 2004	(21 pages)
09 Mar 2004	363s	Return made up to 01/02/04; full list of members	(7 pages)
09 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
18 Nov 2003	CERTNM	Company name changed optimal technology LIMITED\certificate issued on 18/11/03	(2 pages)
08 Oct 2003	287	Registered office changed on 08/10/03 from: high bank halton street hyde cheshire SK14 2NY	(1 page)
01 Oct 2003	288a	New secretary appointed	(1 page)
01 Oct 2003	288b	Secretary resigned	(1 page)
19 Sep 2003	288a	New director appointed	(1 page)
19 Sep 2003	288a	New director appointed	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
01 Jun 2003	363s	Return made up to 01/02/03; full list of members	(10 pages)
22 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/01/03	(1 page)
04 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
31 May 2002	122	S-div 14/05/02	(2 pages)

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