FIRST OPTION TRAVEL LIMITED

Company number 04095686

Date	Type	Description	View / Download
17 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: office suite 17 central chambers ealing london W5 2NR	(1 page)
28 Oct 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
11 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
11 Nov 2003	363s	Return made up to 24/10/03; full list of members	(7 pages)
09 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
17 Dec 2002	363s	Return made up to 24/10/02; full list of members	(7 pages)
15 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
19 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 38 the drive south woodford london E18	(1 page)
30 Nov 2001	363s	Return made up to 24/10/01; full list of members	(6 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	88(2)R	Ad 03/07/01--------- £ si 39800@1=39800 £ ic 200/40000	(2 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	123	£ nc 1000/50000 12/07/01	(1 page)
04 May 2001	88(2)R	Ad 24/10/00--------- £ si 100@1=100 £ ic 100/200	(2 pages)
18 Apr 2001	287	Registered office changed on 18/04/01 from: 1 the shrubberies george lane south woodford london E18 1BD	(1 page)
22 Nov 2000	288a	New secretary appointed	(2 pages)
20 Nov 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Nov 2000	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
24 Oct 2000	NEWINC	Incorporation	(13 pages)