Optimisa Holdings Limited

Company Name	Optimisa Holdings Limited
Directors	Robert Charles Porter and EQ Director Limited
Company Status	Active
Company Number	03945560
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Charles Porter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(15 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 30 Cowcross Street London EC1M 6DQ

Director Name	EQ Director Limited (Corporation)
Status	Current
Appointed	27 October 2009(9 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	22 Shand Street London SE1 2ES

Secretary Name	EQ Secretary Limited (Corporation)
Status	Current
Appointed	27 October 2009(9 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	22 Shand Street London SE1 2ES

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Robert Paul Bond
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(4 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Copper Beach Greenroyd Avenue Halifax West Yorkshire HX3 0LP

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(4 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Secretary Name	Mr Brian Hersee Heather
Nationality	British
Status	Resigned
Appointed	12 April 2000(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Mr Michael Thomas Waterhouse
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 month after company formation)
Appointment Duration	6 years (resigned 12 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shalfleet Manor Main Road Shalfleet Newport Isle Of Wight PO30 4NS

Director Name	Dylan Wilk
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2004)
Role	Marketing Executive
Correspondence Address	42 Woodville Court Park Villas Leeds West Yorkshire LS8 1JA

Director Name	John Bernard Humpish
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 2007)
Role	Company Director
Correspondence Address	6 Arosa Road East Twickenham Middlesex TW1 2TL

Director Name	Stephen Towne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Rylston Greenroyd Avenue Halifax West Yorkshire HX3 0LP

Secretary Name	Stephen Towne
Nationality	British
Status	Resigned
Appointed	16 May 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Rylston Greenroyd Avenue Halifax West Yorkshire HX3 0LP

Director Name	Mr Steven David Jones
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Kendal Way Chorlton Cheshire CW2 5SA

Secretary Name	Miss Alison Ruth Hoskin
Nationality	British
Status	Resigned
Appointed	10 May 2007(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 October 2009)
Role	Accountant
Correspondence Address	630 Halifax Road Hightown Liversedge West Yorkshire WF15 8HU

Director Name	Simon James Dannatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2009)
Role	Marketing Consultant
Correspondence Address	13 Lovelace Road London SE21 8JY

Director Name	Mr Jonathan David Hammond Waters
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 May 2009)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern Haven Pednor Chesham Buckinghamshire HP5 2SX

Director Name	Mr Ronald Frederick Littleboy
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(9 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 30 Cowcross Street London EC1M 6DQ

Director Name	Mr David Barr Rankin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	209-215 Blackfriars Road London SE1 8NL

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Telephone	020 79603300
Telephone region	London

Location

Registered Address	2nd Floor 30 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,343,566
Current Liabilities	£5,753,595

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

7 November 2007	Delivered on: 10 November 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 December 2002	Delivered on: 20 December 2002 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities, any bonus stock or shares or other new securities. See the mortgage charge document for full details. Fully Satisfied
16 November 2000	Delivered on: 16 November 2000 Satisfied on: 5 December 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from each chargor (as defined) to the chargee, the beneficiaries (as defined) or any of them under or in connection with the finance documents (as defined) or on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2023	Registered office address changed from 256-260 Waterloo Road London SE1 8RF England to 2nd Floor 30 Cowcross Street London EC1M 6DQ on 25 September 2023 (1 page)
31 August 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
14 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
21 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
14 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
16 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
26 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
24 March 2021	Notification of Invex Group As as a person with significant control on 4 November 2018 (2 pages)
6 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (16 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 March 2018	Registered office address changed from 22 Shand Street London SE1 2ES England to 256-260 Waterloo Road London SE1 8RF on 13 March 2018 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
9 August 2017	Full accounts made up to 31 December 2016 (15 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (15 pages)
17 September 2016	Full accounts made up to 31 December 2015 (15 pages)
15 August 2016	Director's details changed for Eq Director Limited on 15 March 2016 (1 page)
15 August 2016	Director's details changed for Mr Ronald Frederick Littleboy on 15 March 2016 (2 pages)
15 August 2016	Secretary's details changed for Eq Secretary Limited on 15 March 2016 (1 page)
15 August 2016	Director's details changed for Mr Ronald Frederick Littleboy on 15 March 2016 (2 pages)
15 August 2016	Director's details changed for Eq Director Limited on 15 March 2016 (1 page)
15 August 2016	Secretary's details changed for Eq Secretary Limited on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 887,016.9 (5 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 887,016.9 (5 pages)
25 February 2016	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 25 February 2016 (1 page)
5 February 2016	Auditor's resignation (2 pages)
5 February 2016	Auditor's resignation (2 pages)
15 January 2016	Appointment of Mr Robert Charles Porter as a director on 6 January 2016 (2 pages)
15 January 2016	Appointment of Mr Robert Charles Porter as a director on 6 January 2016 (2 pages)
15 January 2016	Termination of appointment of David Barr Rankin as a director on 6 January 2016 (1 page)
15 January 2016	Termination of appointment of David Barr Rankin as a director on 6 January 2016 (1 page)
15 January 2016	Appointment of Mr Robert Charles Porter as a director on 6 January 2016 (2 pages)
15 January 2016	Termination of appointment of David Barr Rankin as a director on 6 January 2016 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (14 pages)
18 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 887,016.9 (5 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 887,016.9 (5 pages)
19 August 2014	Full accounts made up to 31 December 2013 (15 pages)
19 August 2014	Full accounts made up to 31 December 2013 (15 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 887,016.9 (5 pages)
19 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 887,016.9 (5 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
18 June 2013	Full accounts made up to 31 December 2012 (14 pages)
24 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
6 August 2012	Full accounts made up to 31 December 2011 (13 pages)
6 August 2012	Full accounts made up to 31 December 2011 (13 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
19 August 2011	Full accounts made up to 31 December 2010 (13 pages)
19 August 2011	Full accounts made up to 31 December 2010 (13 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 June 2010	Full accounts made up to 31 December 2009 (13 pages)
16 June 2010	Full accounts made up to 31 December 2009 (13 pages)
28 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 October 2009	Appointment of Eq Director Limited as a director (2 pages)
29 October 2009	Appointment of Eq Director Limited as a director (2 pages)
27 October 2009	Appointment of Mr David Barr Rankin as a director (2 pages)
27 October 2009	Termination of appointment of Alison Hoskin as a secretary (1 page)
27 October 2009	Termination of appointment of Alison Hoskin as a secretary (1 page)
27 October 2009	Appointment of Mr David Barr Rankin as a director (2 pages)
27 October 2009	Appointment of Eq Secretary Limited as a secretary (2 pages)
27 October 2009	Appointment of Eq Secretary Limited as a secretary (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
25 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 August 2009	Company name changed optimisa research LIMITED\certificate issued on 21/08/09 (2 pages)
20 August 2009	Company name changed optimisa research LIMITED\certificate issued on 21/08/09 (2 pages)
29 July 2009	Appointment terminated director simon dannatt (1 page)
29 July 2009	Appointment terminated director simon dannatt (1 page)
16 June 2009	Director appointed ronald frederick littleboy (2 pages)
16 June 2009	Director appointed ronald frederick littleboy (2 pages)
18 May 2009	Appointment terminated director jonathan waters (1 page)
18 May 2009	Appointment terminated director jonathan waters (1 page)
2 April 2009	Company name changed eq group LIMITED\certificate issued on 02/04/09 (2 pages)
2 April 2009	Company name changed eq group LIMITED\certificate issued on 02/04/09 (2 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from 209-215 blackfriars road london london SE1 8NL (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 209-215 blackfriars road london london SE1 8NL (1 page)
1 August 2008	Full accounts made up to 31 December 2007 (15 pages)
1 August 2008	Full accounts made up to 31 December 2007 (15 pages)
10 April 2008	Return made up to 13/03/08; full list of members (7 pages)
10 April 2008	Return made up to 13/03/08; full list of members (7 pages)
20 March 2008	Application for reregistration from PLC to private (1 page)
20 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 March 2008	Re-registration of Memorandum and Articles (18 pages)
20 March 2008	Application for reregistration from PLC to private (1 page)
20 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 2008	Re-registration of Memorandum and Articles (18 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2007	Particulars of mortgage/charge (6 pages)
10 November 2007	Particulars of mortgage/charge (6 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: crossley house,belle vue park hopwood lane halifax west yorks HX1 5EB (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: crossley house,belle vue park hopwood lane halifax west yorks HX1 5EB (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (44 pages)
24 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
11 May 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 13/03/07; bulk list available separately (9 pages)
29 March 2007	Return made up to 13/03/07; bulk list available separately (9 pages)
16 May 2006	Ad 04/05/06--------- Â£ si [email protected]=87951 Â£ ic 799065/887016 (2 pages)
16 May 2006	Ad 04/05/06--------- Â£ si [email protected]=87951 Â£ ic 799065/887016 (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
4 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
28 April 2006	Group of companies' accounts made up to 31 December 2005 (44 pages)
4 April 2006	Return made up to 13/03/06; bulk list available separately (10 pages)
4 April 2006	Return made up to 13/03/06; bulk list available separately (10 pages)
21 June 2005	New director appointed (4 pages)
21 June 2005	New director appointed (4 pages)
9 June 2005	Ad 20/05/05--------- Â£ si [email protected]=73880 Â£ ic 725184/799064 (2 pages)
9 June 2005	Ad 20/05/05--------- Â£ si [email protected]=73880 Â£ ic 725184/799064 (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
20 May 2005	New director appointed (3 pages)
20 May 2005	New director appointed (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (44 pages)
29 March 2005	Return made up to 13/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 March 2005	Return made up to 13/03/05; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
6 September 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
6 September 2004	Group of companies' accounts made up to 31 December 2003 (43 pages)
18 June 2004	Amending cert cancel sha prem ac (1 page)
18 June 2004	Cancell share prem acct (4 pages)
18 June 2004	Cancell share prem acct (4 pages)
18 June 2004	Amending cert cancel sha prem ac (1 page)
1 June 2004	Statement of affairs (79 pages)
1 June 2004	Ad 29/04/04--------- Â£ si [email protected]=21765 Â£ ic 698019/719784 (2 pages)
1 June 2004	Ad 29/04/04--------- Â£ si [email protected]=21765 Â£ ic 698019/719784 (2 pages)
1 June 2004	Statement of affairs (79 pages)
11 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 May 2004	Resolutions RES13 ‐ Cancell share prem acc 30/04/04 (1 page)
11 May 2004	Resolutions RES13 ‐ Cancell share prem acc 30/04/04 (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 13/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
6 April 2004	Return made up to 13/03/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
5 June 2003	Auditor's resignation (1 page)
5 June 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
5 June 2003	Auditor's resignation (1 page)
23 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 March 2003	Return made up to 13/03/03; full list of members (32 pages)
19 March 2003	Return made up to 13/03/03; full list of members (32 pages)
7 February 2003	Ad 18/12/02--------- Â£ si [email protected]=108660 Â£ ic 589358/698018 (2 pages)
7 February 2003	Ad 18/12/02--------- Â£ si [email protected]=108660 Â£ ic 589358/698018 (2 pages)
7 February 2003	Statement of affairs (78 pages)
7 February 2003	Statement of affairs (78 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
16 October 2002	Ad 11/10/02--------- Â£ si [email protected]=4699 Â£ ic 584659/589358 (2 pages)
16 October 2002	Ad 11/10/02--------- Â£ si [email protected]=4699 Â£ ic 584659/589358 (2 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
19 August 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
30 July 2002	Company name changed e-quisitor PLC\certificate issued on 30/07/02 (3 pages)
30 July 2002	Company name changed e-quisitor PLC\certificate issued on 30/07/02 (3 pages)
22 July 2002	Location of register of members (1 page)
22 July 2002	Location of register of members (1 page)
12 April 2002	Return made up to 13/03/02; bulk list available separately (8 pages)
12 April 2002	Return made up to 13/03/02; bulk list available separately (8 pages)
23 November 2001	Statement of affairs (10 pages)
23 November 2001	Ad 06/08/01--------- Â£ si [email protected]=54830 Â£ ic 445454/500284 (2 pages)
23 November 2001	Ad 06/08/01--------- Â£ si [email protected]=54830 Â£ ic 445454/500284 (2 pages)
23 November 2001	Statement of affairs (10 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
28 July 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
27 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 March 2001	Return made up to 13/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
27 March 2001	Return made up to 13/03/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
10 December 2000	Ad 13/11/00--------- Â£ si [email protected]=95454 Â£ ic 350000/445454 (26 pages)
10 December 2000	Ad 13/11/00--------- Â£ si [email protected]=95454 Â£ ic 350000/445454 (26 pages)
16 November 2000	Particulars of mortgage/charge (15 pages)
16 November 2000	Particulars of mortgage/charge (15 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
31 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
31 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
27 October 2000	Prospectus (60 pages)
27 October 2000	Prospectus (60 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
5 June 2000	Ad 18/05/00--------- Â£ si [email protected]=300000 Â£ ic 50000/350000 (8 pages)
5 June 2000	Ad 18/05/00--------- Â£ si [email protected]=300000 Â£ ic 50000/350000 (8 pages)
19 May 2000	Ad 17/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 May 2000	Â£ nc 50000/3000000 26/04/00 (1 page)
19 May 2000	Registered office changed on 19/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 May 2000	Â£ nc 1000/50000 17/04/00 (1 page)
19 May 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
19 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 May 2000	S-div 26/04/00 (1 page)
19 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
19 May 2000	Â£ nc 50000/3000000 26/04/00 (1 page)
19 May 2000	Registered office changed on 19/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 May 2000	Â£ nc 1000/50000 17/04/00 (1 page)
19 May 2000	Accounting reference date shortened from 31/03/01 to 31/10/00 (1 page)
19 May 2000	S-div 26/04/00 (1 page)
19 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
19 May 2000	Ad 17/04/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
15 May 2000	Prospectus (44 pages)
15 May 2000	Prospectus (44 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed;new director appointed (5 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (5 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	Re-registration of Memorandum and Articles (106 pages)
17 April 2000	Auditor's statement (1 page)
17 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
17 April 2000	Auditor's report (2 pages)
17 April 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
17 April 2000	Balance Sheet (1 page)
17 April 2000	Declaration on reregistration from private to PLC (1 page)
17 April 2000	Re-registration of Memorandum and Articles (106 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 2000	Declaration on reregistration from private to PLC (1 page)
17 April 2000	Balance Sheet (1 page)
17 April 2000	Application for reregistration from private to PLC (1 page)
17 April 2000	Application for reregistration from private to PLC (1 page)
17 April 2000	Auditor's statement (1 page)
17 April 2000	Auditor's report (2 pages)
17 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 2000	Company name changed broomco (2102) LIMITED\certificate issued on 12/04/00 (2 pages)
12 April 2000	Company name changed broomco (2102) LIMITED\certificate issued on 12/04/00 (2 pages)
13 March 2000	Incorporation (17 pages)
13 March 2000	Incorporation (17 pages)

Optimisa Holdings Limited

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