OPTIMA LEGAL SERVICES LIMITED

Company number 05781608

Date	Type	Description	View / Download
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(7 pages)
14 Apr 2014	AD01	Registered office address changed from Arndale House Charles Street Bradford BD1 1UN on 14 April 2014	(1 page)
04 Apr 2014	AD02	Register inspection address has been changed from 42-47 Ibex House Minories London EC3N 1DX United Kingdom	(1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
15 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
13 Jul 2012	AP01	Appointment of Ms Denise Patricia Loney as a director on 6 July 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of Denise Patricia Loney as a director on 17 April 2012	(1 page)
01 May 2012	AP01	Appointment of Ms Denise Patricia Loney as a director on 17 April 2012	(2 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2011	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
20 Jul 2010	AP01	Appointment of Mr David John Duckworth as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009	(1 page)
10 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
12 Nov 2009	CH01	Director's details changed for Philip Michael Robinson on 27 October 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Anthony Patrick Ruane on 27 October 2009	(3 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
20 Oct 2009	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary	(1 page)
20 Oct 2009	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)