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OPTION HYGIENE LIMITED

Company number 03420269

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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)
24 Sep 2004 AA Accounts for a small company made up to 30 November 2003
31 Aug 2004 363a Return made up to 15/08/04; full list of members
23 Jun 2004 88(2)R Ad 11/05/04--------- £ si 2500@1=2500 £ ic 100/2600
23 Jun 2004 MEM/ARTS Memorandum and Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2004 288b Director resigned
04 Oct 2003 AA Accounts for a small company made up to 30 November 2002
06 Aug 2003 363s Return made up to 15/08/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 30 November 2001
18 Aug 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
17 Sep 2001 363s Return made up to 15/08/01; full list of members
02 Oct 2000 AA Accounts for a small company made up to 30 November 1999
21 Aug 2000 363s Return made up to 15/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1999 AA Accounts for a small company made up to 30 November 1998
07 Sep 1999 363s Return made up to 15/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 Nov 1998 288b Secretary resigned
04 Nov 1998 225 Accounting reference date extended from 31/08/98 to 30/11/98
04 Nov 1998 288a New secretary appointed
20 Oct 1998 288b Director resigned
11 Sep 1998 363s Return made up to 15/08/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Sep 1998 88(2)R Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100
17 Jun 1998 288a New director appointed
22 Apr 1998 395 Particulars of mortgage/charge