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OPTIONS CONSULTANCY SERVICES LIMITED

Company number 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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director resigned
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
12 Sep 2005 288c Director's particulars changed