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THE COACHING OPTION LIMITED

Company number 03881048

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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)
15 Jan 2010 CH01 Director's details changed for Gillian Boken on 21 November 2009
01 Jun 2009 MEM/ARTS Memorandum and Articles of Association
22 May 2009 CERTNM Company name changed boken & partners LIMITED\certificate issued on 27/05/09
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2009 363a Return made up to 21/11/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
20 Dec 2007 363a Return made up to 21/11/07; full list of members
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 288c Secretary's particulars changed
20 Dec 2007 190 Location of debenture register
20 Dec 2007 353 Location of register of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: acorn house broomfield park sunningdale berkshire SL5 0JP
23 Mar 2007 363s Return made up to 21/11/06; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Nov 2005 363a Return made up to 21/11/05; full list of members
30 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Nov 2004 363s Return made up to 22/11/04; full list of members
17 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
05 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary resigned
22 Nov 2003 288a New secretary appointed
07 Jan 2003 363s Return made up to 22/11/02; full list of members
08 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
06 Dec 2001 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2001 288b Secretary resigned