OPTIONS ENTERPRISES LIMITED

Company number 04174133

Date	Type	Description	View / Download
14 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
15 Mar 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
20 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 1@.5 £ ic 2/2	(2 pages)
20 Oct 2003	MA	Memorandum and Articles of Association	(3 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 02/10/03
20 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
03 Mar 2003	363s	Return made up to 07/03/03; full list of members	(6 pages)
03 Feb 2003	AA	Accounts made up to 31 March 2002	(5 pages)
09 Apr 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
18 Apr 2001	288a	New secretary appointed	(2 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	287	Registered office changed on 16/03/01 from: 27 the maltings leamington spa warwickshire CV32 5FF	(1 page)
07 Mar 2001	NEWINC	Incorporation	(11 pages)