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OPTIONFRAME LIMITED

Company number 02963708

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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)
06 Dec 2006 AA Total exemption full accounts made up to 30 November 2005
09 Oct 2006 363a Return made up to 17/08/06; full list of members
28 Dec 2005 AA Total exemption full accounts made up to 30 November 2004
30 Aug 2005 363a Return made up to 17/08/05; full list of members
09 Nov 2004 AA Total exemption full accounts made up to 30 November 2003
29 Sep 2004 363s Return made up to 17/08/04; full list of members
30 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
31 Aug 2003 363s Return made up to 17/08/03; full list of members
05 Sep 2002 363s Return made up to 17/08/02; full list of members
13 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2002 AA Total exemption full accounts made up to 30 November 2001
08 Oct 2001 AA Total exemption full accounts made up to 30 November 2000
21 Aug 2001 363s Return made up to 17/08/01; full list of members
19 Dec 2000 AA Full accounts made up to 30 November 1999
16 Nov 2000 AA Full accounts made up to 30 November 1998
03 Oct 2000 363s Return made up to 31/08/00; full list of members
28 Sep 1999 363s Return made up to 31/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1998 AA Full accounts made up to 30 November 1997
22 Sep 1998 363s Return made up to 31/08/98; full list of members
02 Jan 1998 AA Full accounts made up to 30 November 1996
12 Nov 1997 363s Return made up to 31/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
26 Oct 1997 287 Registered office changed on 26/10/97 from: 5 ecob close guildford surrey GU3 3HP
26 Oct 1997 288c Director's particulars changed
16 Oct 1996 363s Return made up to 31/08/96; no change of members