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OPTIONS AUTISM (7) LIMITED

Company number 03699012

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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)
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 MR01 Registration of charge 036990120008, created on 7 March 2016
08 Mar 2016 MR04 Satisfaction of charge 036990120007 in full
26 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 140
18 Dec 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
11 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 140
24 Sep 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 140
02 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 20/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2013 MISC Section 519
29 May 2013 TM01 Termination of appointment of Barry Sampson as a director
29 May 2013 TM01 Termination of appointment of Domenica Kennedy as a director
29 May 2013 MR04 Satisfaction of charge 4 in full
29 May 2013 MR04 Satisfaction of charge 6 in full
29 May 2013 MR04 Satisfaction of charge 5 in full
29 May 2013 MR04 Satisfaction of charge 3 in full
24 May 2013 MR01 Registration of charge 036990120007
31 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 CH01 Director's details changed for Mrs Domenica Anna Kennedy on 2 June 2012
27 Mar 2012 CH01 Director's details changed for Mr Richard James Greenwell on 27 March 2012
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Barry Hugh Dunbar Sampson on 1 January 2012