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WORKPLACE OPTIONS LIMITED

Company number 02436931

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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)
08 Oct 2003 288a New director appointed
22 Sep 2003 288b Director resigned
13 Jun 2003 AA Full accounts made up to 31 December 2001
11 Nov 2002 363s Return made up to 27/10/02; full list of members
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
01 Feb 2002 AA Accounts for a small company made up to 31 December 2000
31 Oct 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 AUD Auditor's resignation
25 Jan 2001 288b Secretary resigned
25 Jan 2001 88(2)R Ad 09/01/01--------- £ si 98@1=98 £ ic 2/100
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
25 Jan 2001 123 Nc inc already adjusted 09/01/01
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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25 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jan 2001 288a New secretary appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 287 Registered office changed on 24/01/01 from: premier house 309 ballards lane north finchley london N12 8LU
17 Jan 2001 AA Full accounts made up to 31 December 1999
06 Nov 2000 363s Return made up to 27/10/00; full list of members
12 Nov 1999 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Sep 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 27/10/98; no change of members
26 Oct 1998 AA Full accounts made up to 31 December 1997