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OPTIONS AUTISM (1) LIMITED

Company number 04064685

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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)
13 Jul 2009 288b Appointment terminated director trevor price
13 Jul 2009 288a Director and secretary appointed suzanne green
13 Jul 2009 288a Director appointed clive firman
13 Jul 2009 288a Director appointed alison lord
06 Jul 2009 AA Accounts for a small company made up to 31 March 2008
26 Sep 2008 363s Return made up to 04/09/08; no change of members
21 Jan 2008 AA Accounts for a small company made up to 31 March 2007
12 Dec 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
11 Dec 2007 AA Full accounts made up to 30 September 2006
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/11/07
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 363s Return made up to 04/09/07; no change of members
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 29/03/07
01 Nov 2006 AA Total exemption full accounts made up to 30 September 2005
20 Sep 2006 363s Return made up to 04/09/06; full list of members
23 Mar 2006 288a New director appointed
06 Oct 2005 122 S-div 20/09/05
06 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub div 100000000 1P 20/09/05
13 Sep 2005 363s Return made up to 04/09/05; full list of members
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge