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ST. LUKE'S OPTIONS LIMITED

Company number 02703809

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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)
14 Apr 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director resigned
18 Apr 2002 363s Return made up to 01/04/02; full list of members
18 Apr 2002 AA Accounts for a dormant company made up to 2 April 2002
18 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2001 AA Accounts for a dormant company made up to 2 April 2001
19 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Apr 2001 363s Return made up to 01/04/01; full list of members
16 Jan 2001 AA Accounts for a dormant company made up to 3 April 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 1999 AA Accounts for a dormant company made up to 1 April 1999
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1999 363s Return made up to 01/04/99; full list of members
05 May 1998 363s Return made up to 01/04/98; full list of members
05 May 1998 AA Accounts for a dormant company made up to 1 April 1998
05 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1997 AA Accounts for a dormant company made up to 1 April 1997
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1997 363s Return made up to 01/04/97; full list of members
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jan 1997 AA Accounts for a dormant company made up to 1 April 1996
07 May 1996 363s Return made up to 01/04/96; no change of members
30 May 1995 AA Accounts for a dormant company made up to 1 April 1995
30 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors