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OPTIONCORP LIMITED

Company number 04257180

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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)
07 Feb 2005 288a New secretary appointed
02 Dec 2004 225 Accounting reference date shortened from 24/12/04 to 23/11/04
02 Aug 2004 363s Return made up to 23/07/04; full list of members
21 Jul 2004 225 Accounting reference date extended from 14/08/04 to 24/12/04
28 Feb 2004 AA Full accounts made up to 14 August 2003
09 Jan 2004 AUD Auditor's resignation
04 Aug 2003 363s Return made up to 23/07/03; full list of members
19 Mar 2003 AA Full accounts made up to 14 August 2002
04 Aug 2002 363s Return made up to 23/07/02; full list of members
29 Jul 2002 225 Accounting reference date extended from 31/07/02 to 14/08/02
17 Oct 2001 395 Particulars of mortgage/charge
06 Sep 2001 288a New secretary appointed
20 Aug 2001 288a New director appointed
20 Aug 2001 288a New director appointed
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned
16 Aug 2001 288a New director appointed
16 Aug 2001 287 Registered office changed on 16/08/01 from: 83 leonard street london EC2A 4QS
23 Jul 2001 NEWINC Incorporation