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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)
21 Apr 2006 288b Secretary resigned
03 Jan 2006 363s Return made up to 13/12/05; full list of members
28 Nov 2005 288a New secretary appointed
28 Nov 2005 288b Secretary resigned
05 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 13/12/04; full list of members
14 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288a New secretary appointed
12 Dec 2003 363s Return made up to 13/12/03; full list of members
12 Jun 2003 AA Total exemption full accounts made up to 30 March 2003
16 Jan 2003 363s Return made up to 13/12/02; full list of members
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288b Secretary resigned;director resigned
08 Jan 2003 287 Registered office changed on 08/01/03 from: 69 wymering road london W9 2ND
27 Nov 2002 287 Registered office changed on 27/11/02 from: 107 bell street london NW1 6TL
25 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
14 Feb 2002 363s Return made up to 13/12/01; full list of members
15 Jan 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
04 Jan 2001 288b Secretary resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288a New secretary appointed;new director appointed
04 Jan 2001 288a New director appointed
13 Dec 2000 NEWINC Incorporation