1ST OPTION CONSULTING SERVICES LIMITED
Company number 03186435
- Company Overview for 1ST OPTION CONSULTING SERVICES LIMITED (03186435)
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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) |
|---|---|---|---|
| 19 Mar 2009 | 288a | Secretary appointed mr simon hywel tudor-price | |
| 23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from, lyon house, 160-166 borough high street, london, SE1 1LB | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Jun 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 18 Jun 2008 | 288b | Appointment terminated director paul barker | |
| 27 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 05 Jul 2007 | 363s | Return made up to 16/04/07; full list of members | |
| 28 Dec 2006 | 288a | New director appointed | |
| 13 Dec 2006 | 288b | Secretary resigned;director resigned | |
| 13 Dec 2006 | 288a | New secretary appointed | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 04 Sep 2006 | 287 | Registered office changed on 04/09/06 from: lyon house, 160-166 borough high street, london bridge, SE1 1LB | |
| 26 Apr 2006 | 363s |
Return made up to 16/04/06; full list of members
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| 25 Oct 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 25 Oct 2005 | 225 | Accounting reference date shortened from 30/06/05 to 31/12/04 | |
| 03 May 2005 | 363s | Return made up to 16/04/05; full list of members | |
| 27 Apr 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 15 May 2004 | 363s | Return made up to 16/04/04; full list of members | |
| 05 May 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 03 Mar 2004 | 287 | Registered office changed on 03/03/04 from: 2ND floor, 14-16 old street, london, EC1V 9BH | |
| 11 Dec 2003 | AA | Total exemption small company accounts made up to 30 June 2002 | |
| 02 Jun 2003 | 363s | Return made up to 16/04/03; full list of members | |
| 17 May 2002 | 363s | Return made up to 16/04/02; full list of members | |
| 02 May 2002 | AA | Accounts for a small company made up to 30 June 2001 | |
| 12 Nov 2001 | 287 | Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house, grosvenor gardens, london, SW1W 0BS |