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OPTIMUM FS CARE SERVICES LIMITED

Company number 06296019

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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 Apr 2013 AP01 Appointment of Benjamin Robert Taberner as a director on 11 April 2013
11 Apr 2013 AP01 Appointment of Dominic Jude Kay as a director on 11 April 2013
11 Apr 2013 AP01 Appointment of Dr Peter Calveley as a director on 11 April 2013
12 Oct 2012 AA Full accounts made up to 31 March 2012
19 Jul 2012 AA Full accounts made up to 31 March 2011
18 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
19 Jun 2012 AP01 Appointment of Matthew Frederick Proctor as a director on 16 May 2012
16 Apr 2012 TM01 Termination of appointment of David Peter Burke as a director on 1 March 2012
21 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 31 March 2011
03 Nov 2010 AA Full accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
14 Jul 2010 AD02 Register inspection address has been changed
14 Jan 2010 AA Full accounts made up to 31 March 2009
20 Jul 2009 363a Return made up to 28/06/09; full list of members
15 Dec 2008 288c Director's change of particulars / ian matthews / 09/12/2008
14 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 28/06/08; full list of members
24 Jul 2008 353 Location of register of members
13 Sep 2007 288a New director appointed
13 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
22 Aug 2007 287 Registered office changed on 22/08/07 from: seventh floor 90 high holborn london WC1V 6XX
22 Aug 2007 288b Director resigned