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OPTIONS BEAUTY THERAPY CENTRES LIMITED

Company number 03069051

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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)
01 Jun 2005 AA Total exemption full accounts made up to 30 September 2004
14 Jul 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2004 AA Total exemption full accounts made up to 30 September 2003
27 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
23 Jun 2003 363s Return made up to 16/06/03; full list of members
24 Jun 2002 363s Return made up to 16/06/02; full list of members
10 May 2002 AA Total exemption full accounts made up to 30 September 2001
22 Jun 2001 AA Accounts for a small company made up to 30 September 2000
21 Jun 2001 363s Return made up to 16/06/01; full list of members
  • 363(287) ‐ Registered office changed on 21/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 AA Accounts for a small company made up to 30 September 1999
27 Jun 2000 363s Return made up to 16/06/00; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
15 Jun 1999 363s Return made up to 16/06/99; no change of members
07 Aug 1998 363s Return made up to 16/06/98; full list of members
05 Dec 1997 AA Full accounts made up to 31 May 1997
08 Nov 1997 395 Particulars of mortgage/charge
01 Nov 1997 395 Particulars of mortgage/charge
01 Nov 1997 395 Particulars of mortgage/charge
30 Sep 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
08 Sep 1997 395 Particulars of mortgage/charge
28 Aug 1997 88(2)R Ad 01/07/97--------- £ si 92000@1=92000 £ ic 2/92002
07 Jul 1997 363s Return made up to 16/06/97; no change of members
11 Mar 1997 CERTNM Company name changed charmdate LIMITED\certificate issued on 12/03/97
07 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1997 123 £ nc 1000/100000 01/03/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 01/03/97