OPTIONS CONSULTANCY SERVICES LIMITED
Company number 02695347
- Company Overview for OPTIONS CONSULTANCY SERVICES LIMITED (02695347)
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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 Mar 2010 | CH01 | Director's details changed for Todd Petersen on 9 March 2010 | |
| 17 Mar 2010 | CH01 | Director's details changed for Henrietta Christina Search on 9 March 2010 | |
| 17 Mar 2010 | CH04 | Secretary's details changed for Solscan Limited on 9 March 2010 | |
| 05 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 05 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 05 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Apr 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 27 Mar 2009 | 288a | Director appointed anthony spencer barnett | |
| 12 Feb 2009 | 287 | Registered office changed on 12/02/2009 from, cap house, 9-12 long lane, london, EC1A 9HA | |
| 11 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Apr 2008 | 363a | Return made up to 09/03/08; full list of members | |
| 02 Apr 2008 | 288b | Appointment terminated director edgar stanford | |
| 09 Nov 2007 | 288a | New secretary appointed | |
| 09 Nov 2007 | 288b | Secretary resigned | |
| 18 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 26 Apr 2007 | 288a | New director appointed | |
| 26 Apr 2007 | 363s |
Return made up to 09/03/07; full list of members
|
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| 16 Apr 2007 | 288a | New director appointed | |
| 19 Sep 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 10 Jul 2006 | 288a | New director appointed | |
| 02 Jun 2006 | 363s | Return made up to 09/03/05; full list of members; amend | |
| 18 May 2006 | 363s |
Return made up to 09/03/06; full list of members
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| 16 Mar 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Sep 2005 | 288c | Director's particulars changed |