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OPTIPLAN KITCHENS (THATCHAM) LIMITED

Company number 05306121

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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)
11 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 May 2010	AD01	Registered office address changed from C/O Cmr Accountants Wyvols Court Swallowfield Reading Berkshire RG7 1WY on 4 May 2010	View PDF Registered office address changed from C/O Cmr Accountants Wyvols Court Swallowfield Reading Berkshire RG7 1WY on 4 May 2010 - link opens in a new window - 1 page (1 page)
06 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH01	Director's details changed for Bernard Deasy on 1 October 2009	View PDF Director's details changed for Bernard Deasy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Terence David Mcpartlan on 1 October 2009	View PDF Director's details changed for Terence David Mcpartlan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
25 Aug 2009	288a	Secretary appointed linda jane hinchliffe	View PDF Secretary appointed linda jane hinchliffe - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	288b	Appointment terminated secretary linda williams	View PDF Appointment terminated secretary linda williams - link opens in a new window - 1 page (1 page)
20 Jan 2009	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
24 Jun 2008	363s	Return made up to 07/12/07; no change of members	View PDF Return made up to 07/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Jan 2007	363s	Return made up to 07/12/06; full list of members	View PDF Return made up to 07/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
27 Feb 2006	363s	Return made up to 07/12/05; full list of members 363(287) ‐ Registered office changed on 27/02/06 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/12/05; full list of members 363(287) ‐ Registered office changed on 27/02/06 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 07/12/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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