Company NameOptimum Population Trust
Company StatusActive
Company Number03019081
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 February 1995 (24 years, 10 months ago)
Previous NameOptimum Population Trust Limited

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameProf Stephen Glendening Bown
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2009(14 years, 9 months after company formation)
Appointment Duration10 years, 1 month
RoleHospital Doctor
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Harry Richard Cripps
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2009(14 years, 9 months after company formation)
Appointment Duration10 years, 1 month
RoleEnergy Consultant
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMs Margaret Avison
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2011(16 years, 8 months after company formation)
Appointment Duration8 years, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMs Fiona Janine McKenzie
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2015(20 years after company formation)
Appointment Duration4 years, 9 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Ascanio Vitale
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2015(20 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr John Edward Davies
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2015(20 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Terence Michael Murphy
Date of BirthFebruary 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2017(22 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMs Emma Danielle Olliff
Date of BirthJune 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2017(22 years, 8 months after company formation)
Appointment Duration2 years, 1 month
RoleMarket Gardener
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameDr Philippa Ann Hayes
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2018(23 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMs Anna Victoria Hughes
Date of BirthJanuary 1983 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2018(23 years, 9 months after company formation)
Appointment Duration1 year
RoleWriter
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameWilliam Henry Partridge
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleRetired
Correspondence Address22 Stoney Stile Close
Rose Green
Bognor Regis
West Sussex
PO21 4JP
Secretary NameMrs Yvette Elise Willey
NationalityFrench
StatusResigned
Appointed07 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameEdmund Davey
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2001(6 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 07 November 2009)
RoleTeacher
Correspondence Address68 Croxall Road
Edingale
Tamworth
Staffordshire
B79 9JE
Director NameSusan Margaret Birley
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2005(10 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 September 2008)
RoleRetired Musician
Correspondence AddressMarsh Cottage
The Marsh Wanborough
Swindon
Wiltshire
SN4 0AR
Director NameProf John Guillebaud
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2005(10 years, 8 months after company formation)
Appointment Duration2 years (resigned 17 November 2007)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address14 Hids Copse Road
Oxford
Oxfordshire
OX2 9JJ
Director NameMr Eric James Rimmer
Date of BirthMarch 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2005(10 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 January 2008)
RoleManagement Consultant
Correspondence AddressCathanger Lane
Graffham
Petworth
West Sussex
GU28 0QW
Director NameDr Martin Patrick Desvaux
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2007(12 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 November 2009)
RoleRetired Physicist
Correspondence Address123 Lower Road
Bookham
Leatherhead
Surrey
KT23 4AW
Director NameDr Philippa Ann Hayes
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2007(12 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 October 2012)
RoleMedical General Practitioner
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Roger John Adam Martin
Date of BirthJanuary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2008(13 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 May 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Simon Philip Ross
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2008(13 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 September 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameRosemary Horsey
Date of BirthNovember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2009(14 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 15 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Manor Ashley
Stockbridge
Hampshire
SO20 6RH
Director NameMr Garry Jones
Date of BirthOctober 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2009(14 years, 9 months after company formation)
Appointment Duration1 year (resigned 27 November 2010)
RoleCommunity Officer
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Alan Joseph Stedall
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2009(14 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameProf Colin Crompton Gallagher
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2010(15 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 September 2015)
RoleRetired
Country of ResidenceScotland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMs Janet Mary Boston
Date of BirthJuly 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2010(15 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 15 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Robin Jonathan Maynard
Date of BirthMay 1958 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed27 November 2010(15 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 15 October 2011)
RoleEnvironmental Campaigner
Country of ResidenceUnited Kingdom
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameNicholas Philip Reeves
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2010(15 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 March 2012)
RoleProfessional Body Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressSunnyside Cottage Stanwell Road
Horton
Berkshire
SL3 9PE
Director NameMs Chiarina Margaret Clarke
Date of BirthMay 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2011(16 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 October 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMrs Venetia Carole Caine
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2011(16 years, 8 months after company formation)
Appointment Duration1 year (resigned 23 October 2012)
RoleRetired
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Michael Christopher Freedman
Date of BirthJune 1981 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(17 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 11 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr Alan Joseph Stedall
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(17 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 February 2013)
RoleIT Project Manager
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr John Spencer Collier
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2013(18 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMs Karin Kuhlemann
Date of BirthApril 1978 (Born 41 years ago)
NationalityGerman
StatusResigned
Appointed12 October 2013(18 years, 8 months after company formation)
Appointment Duration4 years (resigned 21 October 2017)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMrs Gillian Judith Ann Rawlins
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2015(20 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 July 2016)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameLt Col (Retired) Andrew Murray Macnaughton
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2015(20 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 December 2017)
RoleRetired
Country of ResidenceScotland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMr John Peterson Charnock-Wilson
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2016(21 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 April 2017)
RoleEnviromental Scientist
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG
Director NameMs Claire Louise Kemble
Date of BirthApril 1986 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2017(22 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 May 2018)
RoleProgramme Director, Medical Communications
Country of ResidenceEngland
Correspondence Address135-137 Station Road
Chingford
London
E4 6AG

Contact

Websiteoptimumpopulation.blogspot.de/
Telephone020 81239116
Telephone regionLondon

Location

Registered AddressFindlay Wetherfield Scott & Co
135-137 Station Road
Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£448,983
Cash£434,160
Current Liabilities£21,155

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 February 2019 (10 months ago)
Next Return Due21 February 2020 (2 months, 1 week from now)

Filing History

12 December 2017Termination of appointment of Andrew Murray Macnaughton as a director on 8 December 2017 (1 page)
17 November 2017Appointment of Ms Claire Louise Kemble as a director on 21 October 2017 (2 pages)
16 November 2017Appointment of Mr Terence Michael Murphy as a director on 21 October 2017 (2 pages)
16 November 2017Appointment of Ms Emma Danielle Olliff as a director on 21 October 2017 (2 pages)
16 November 2017Termination of appointment of Karin Kuhlemann as a director on 21 October 2017 (1 page)
24 July 2017Termination of appointment of John Peterson Charnock-Wilson as a director on 29 April 2017 (1 page)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 February 2017Confirmation statement made on 7 February 2017 with updates (4 pages)
13 January 2017Appointment of Mr John Peterson Charnock-Wilson as a director on 8 October 2016 (2 pages)
3 August 2016Termination of appointment of Gillian Judith Ann Rawlins as a director on 30 July 2016 (1 page)
3 August 2016Termination of appointment of Roger John Adam Martin as a director on 14 May 2016 (1 page)
4 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 February 2016Annual return made up to 7 February 2016 no member list (6 pages)
21 October 2015Appointment of Mr John Edward Davies as a director on 10 October 2015 (2 pages)
21 October 2015Appointment of Mr Andrew Murray Macnaughton as a director on 10 October 2015 (2 pages)
21 October 2015Appointment of Mr Ascanio Vitale as a director on 10 October 2015 (2 pages)
21 October 2015Termination of appointment of Natalie May Winterfrost as a director on 10 October 2015 (1 page)
21 October 2015Termination of appointment of Colin Crompton Gallagher as a director on 10 September 2015 (1 page)
21 October 2015Termination of appointment of Chiarina Margaret Clarke as a director on 10 October 2015 (1 page)
29 May 2015Appointment of Ms Gillian Judith Ann Rawlins as a director on 18 May 2015 (2 pages)
21 April 2015Termination of appointment of John Spencer Collier as a director on 20 April 2015 (1 page)
19 March 2015Appointment of Ms Fiona Janine Mckenzie as a director on 17 February 2015 (2 pages)
9 February 2015Annual return made up to 7 February 2015 no member list (6 pages)
9 February 2015Annual return made up to 7 February 2015 no member list (6 pages)
10 December 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 June 2014Director's details changed for Ms Nina Margaret Clarke on 12 June 2014 (2 pages)
15 April 2014Termination of appointment of Jonathon Whittleton as a director (1 page)
4 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 February 2014Annual return made up to 7 February 2014 no member list (6 pages)
13 February 2014Director's details changed for Professor Colin Crompton Gallagher on 1 February 2014 (2 pages)
13 February 2014Annual return made up to 7 February 2014 no member list (6 pages)
13 February 2014Director's details changed for Professor Colin Crompton Gallagher on 1 February 2014 (2 pages)
15 November 2013Appointment of Ms Karin Kuhlemann as a director (2 pages)
15 November 2013Appointment of Mr John Spencer Collier as a director (2 pages)
29 October 2013Memorandum and Articles of Association (21 pages)
27 June 2013Appointment of Mr Jonathon Lewis Whittleton as a director (2 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 March 2013Termination of appointment of Alan Stedall as a director (1 page)
15 March 2013Termination of appointment of Michael Freedman as a director (1 page)
13 February 2013Annual return made up to 7 February 2013 no member list (7 pages)
13 February 2013Annual return made up to 7 February 2013 no member list (7 pages)
14 December 2012Appointment of Mr Michael Christopher Freedman as a director (2 pages)
14 December 2012Appointment of Ms Natalie May Winterfrost as a director (2 pages)
14 December 2012Appointment of Mr Alan Joseph Stedall as a director (2 pages)
13 December 2012Termination of appointment of Philippa Hayes as a director (1 page)
13 December 2012Termination of appointment of Venetia Caine as a director (1 page)
12 March 2012Termination of appointment of Nicholas Reeves as a director (1 page)
14 February 2012Annual return made up to 7 February 2012 no member list (7 pages)
14 February 2012Annual return made up to 7 February 2012 no member list (7 pages)
18 January 2012Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 October 2011Appointment of Mrs Venetia Carole Caine as a director (2 pages)
21 October 2011Appointment of Ms Margaret Avison as a director (2 pages)
21 October 2011Termination of appointment of Janet Boston as a director (1 page)
21 October 2011Termination of appointment of Robin Maynard as a director (1 page)
19 July 2011Appointment of Ms Nina Margaret Clarke as a director (2 pages)
19 July 2011Termination of appointment of Alan Stedall as a director (1 page)
22 February 2011Annual return made up to 7 February 2011 no member list (4 pages)
22 February 2011Termination of appointment of Garry Jones as a director (1 page)
22 February 2011Termination of appointment of Yvette Willey as a director (1 page)
22 February 2011Director's details changed for Alan Joseph Stepall on 27 November 2010 (2 pages)
22 February 2011Termination of appointment of Yvette Willey as a secretary (1 page)
22 February 2011Annual return made up to 7 February 2011 no member list (4 pages)
16 February 2011Appointment of Janet Mary Boston as a director (3 pages)
16 February 2011Appointment of Mr Robin Jonathan Maynard as a director (3 pages)
16 February 2011Appointment of Nicholas Philip Reeves as a director (3 pages)
16 February 2011Appointment of Professor Colin Crompton Gallagher as a director (3 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 September 2010Termination of appointment of Simon Ross as a director (1 page)
8 February 2010Annual return made up to 7 February 2010 no member list (5 pages)
8 February 2010Director's details changed for Mrs Yvette Elise Willey on 7 February 2010 (2 pages)
8 February 2010Registered office address changed from 137 Station Road Chingford London E4 6AG on 8 February 2010 (1 page)
8 February 2010Director's details changed for Mr Roger John Adam Martin on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Dr Philippa Ann Hayes on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Garry Jones on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Professor Stephen Glendening Bown on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Harry Richard Cripps on 7 January 2010 (2 pages)
8 February 2010Director's details changed for Simon Philip Ross on 7 February 2010 (2 pages)
8 February 2010Secretary's details changed for Mrs Yvette Elise Willey on 7 February 2010 (1 page)
8 February 2010Annual return made up to 7 February 2010 no member list (5 pages)
8 February 2010Director's details changed for Mrs Yvette Elise Willey on 7 February 2010 (2 pages)
8 February 2010Registered office address changed from 137 Station Road Chingford London E4 6AG on 8 February 2010 (1 page)
8 February 2010Director's details changed for Mr Roger John Adam Martin on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Dr Philippa Ann Hayes on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Garry Jones on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Professor Stephen Glendening Bown on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Harry Richard Cripps on 7 January 2010 (2 pages)
8 February 2010Director's details changed for Simon Philip Ross on 7 February 2010 (2 pages)
8 February 2010Secretary's details changed for Mrs Yvette Elise Willey on 7 February 2010 (1 page)
18 January 2010Termination of appointment of Rosemary Horsey as a director (1 page)
27 November 2009Termination of appointment of Edmund Davey as a director (2 pages)
27 November 2009Termination of appointment of Adrian Stott as a director (2 pages)
27 November 2009Termination of appointment of Martin Desvaux as a director (2 pages)
27 November 2009Appointment of Rosemary Horsey as a director (3 pages)
27 November 2009Appointment of Harry Richard Cripps as a director (3 pages)
27 November 2009Appointment of Alan Joseph Stepall as a director (3 pages)
27 November 2009Appointment of Professor Stephen Glendening Bown as a director (3 pages)
27 November 2009Appointment of Garry Jones as a director (3 pages)
27 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 February 2009Annual return made up to 07/02/09 (4 pages)
17 December 2008Director appointed adrian stott (2 pages)
17 December 2008Director appointed roger john adam martin (2 pages)
3 December 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008Appointment terminated director valerie stevens (1 page)
2 December 2008Director appointed simon philip ross (2 pages)
3 October 2008Appointment terminated director susan birley (1 page)
7 February 2008Annual return made up to 07/02/08 (2 pages)
15 January 2008Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007New director appointed (2 pages)
13 December 2007New director appointed (2 pages)
5 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 May 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2007Annual return made up to 07/02/07 (2 pages)
16 February 2006Annual return made up to 07/02/06 (6 pages)
16 December 2005New director appointed (2 pages)
14 December 2005Memorandum and Articles of Association (14 pages)
9 December 2005Memorandum and Articles of Association (19 pages)
9 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
1 December 2005Company name changed optimum population trust LIMITED\certificate issued on 01/12/05 (5 pages)
1 December 2005Director resigned (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (3 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
16 September 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 March 2005Annual return made up to 07/02/05 (4 pages)
30 September 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 February 2004Annual return made up to 07/02/04 (4 pages)
14 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2003Annual return made up to 07/02/03 (4 pages)
6 February 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 July 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 March 2002Annual return made up to 07/02/02 (3 pages)
8 June 2001Accounts for a small company made up to 30 June 2000 (5 pages)
5 April 2001New director appointed (2 pages)
21 February 2001Annual return made up to 07/02/01
  • 363(288) ‐ Director's particulars changed;director resigned
(3 pages)
27 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
3 March 2000Annual return made up to 07/02/00 (3 pages)
22 April 1999Full accounts made up to 30 June 1998 (9 pages)
17 February 1999Annual return made up to 07/02/99 (4 pages)
12 March 1998Full accounts made up to 30 June 1997 (8 pages)
10 February 1998Annual return made up to 07/02/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 February 1997Annual return made up to 07/02/97 (4 pages)
11 December 1996Accounts for a small company made up to 30 June 1996 (8 pages)
19 February 1996Annual return made up to 07/02/96 (4 pages)
5 October 1995Accounting reference date notified as 30/06 (1 page)
7 February 1995Incorporation (24 pages)