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OPTIONPLACE LIMITED

Company number 02634674

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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)
17 May 2005 288a New director appointed
21 Mar 2005 288b Director resigned
21 Mar 2005 287 Registered office changed on 21/03/05 from: 129 privett road alverstoke gosport hampshire PO12 3SP
15 Feb 2005 287 Registered office changed on 15/02/05 from: 26 victoria street gosport hampshire PO12 4TX
29 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Jul 2004 363s Annual return made up to 02/08/04
26 Jul 2004 288a New director appointed
14 Sep 2003 363s Annual return made up to 02/08/03
21 Jul 2003 288a New secretary appointed
02 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
31 Dec 2002 288b Secretary resigned;director resigned
30 Jul 2002 363s Annual return made up to 02/08/02
  • 363(288) ‐ Director's particulars changed
27 May 2002 AA Total exemption small company accounts made up to 31 August 2001
02 May 2002 288a New director appointed
08 Aug 2001 363s Annual return made up to 02/08/01
11 Jun 2001 AA Accounts for a small company made up to 31 August 2000
26 Apr 2001 288b Director resigned
23 Aug 2000 363s Annual return made up to 02/08/00
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
16 Sep 1999 AA Full accounts made up to 31 August 1998
06 Aug 1999 363s Annual return made up to 02/08/99
  • 363(287) ‐ Registered office changed on 06/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 1998 288a New director appointed
11 Aug 1998 363s Annual return made up to 02/08/98
  • 363(287) ‐ Registered office changed on 11/08/98
11 Apr 1998 AA Accounts for a small company made up to 31 August 1997
19 Aug 1997 363s Annual return made up to 02/08/97