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OPTIONS UTILITY SERVICES LIMITED

Company number 04483976

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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)
25 May 2010 AA Full accounts made up to 30 September 2009
30 Jul 2009 363a Return made up to 12/07/09; full list of members
09 Jun 2009 AA Accounts for a small company made up to 30 September 2008
08 Dec 2008 AUD Auditor's resignation
14 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
14 Nov 2008 287 Registered office changed on 14/11/2008 from leytonstone house 3 hanbury drive leytonstone london E11 1HR
04 Aug 2008 363a Return made up to 12/07/08; full list of members
04 Aug 2008 288c Director's change of particulars / john flannery / 11/02/2008
06 Jun 2008 AA Accounts for a small company made up to 31 March 2007
17 Oct 2007 363s Return made up to 12/07/07; full list of members
22 Jun 2007 122 Conve 15/02/06
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 AA Accounts for a small company made up to 31 March 2006
16 Aug 2006 363s Return made up to 12/07/06; full list of members
26 Apr 2006 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2006 AA Total exemption full accounts made up to 31 March 2005
12 Apr 2006 287 Registered office changed on 12/04/06 from: offices 1-2 7 station road slough berkshire SL1 6JJ
16 Jun 2005 287 Registered office changed on 16/06/05 from: 95 forest way christchurch dorset BH23 4PU
22 Apr 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
28 Oct 2003 363s Return made up to 12/07/03; full list of members
04 Aug 2002 88(2)R Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100