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OPTIONS CONSULTING LIMITED

Company number 04267209

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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)
30 Sep 2010 CH01 Director's details changed for Jacqueline Campbell on 1 January 2010
14 Dec 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 08/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 08/08/07; no change of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 363s Return made up to 08/08/06; full list of members
17 Jul 2006 363s Return made up to 08/08/05; full list of members
15 Dec 2005 288c Director's particulars changed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 23 the avenue brondesbury park london NW6 7NR
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 08/08/04; full list of members
18 Aug 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Jun 2003 225 Accounting reference date extended from 31/08/02 to 31/12/02
03 Dec 2002 288c Director's particulars changed
03 Dec 2002 287 Registered office changed on 03/12/02 from: 4 carlton mews west end lane west hampstead london NW6 1RL
02 Aug 2002 363s Return made up to 08/08/02; full list of members
26 Mar 2002 88(2)R Ad 08/08/01--------- £ si 99@1=99 £ ic 1/100
05 Sep 2001 288a New secretary appointed
05 Sep 2001 287 Registered office changed on 05/09/01 from: 187 hanworth road hounslow middlesex TW3 3TT
05 Sep 2001 288a New director appointed