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1ST OPTION REPRESENTATION LIMITED

Company number 04124443

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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)
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
09 Jan 2015 AD02 Register inspection address has been changed to 63/64 Camden Lock Place London NW1 8AF
29 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Robin Michael Green on 13 December 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Chase Bureau Secretarial Services Limited on 27 January 2010
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 13/12/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 13/12/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2007 363a Return made up to 13/12/06; full list of members
24 May 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 288a New secretary appointed