OPTIONS EMPLOYMENT (NORTH) LIMITED

Company number 05265114

Date	Type	Description	View / Download
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	(1 page)
30 Oct 2009	CONNOT	Change of name notice	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Sep 2009	CERTNM	Company name changed options employment (north) LIMITED\certificate issued on 20/09/09	(2 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from holdsworth house 65-73 staines road hounslow middlesex TW3 3HW	(1 page)
17 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)
11 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
25 Feb 2008	288a	Director appointed mr george skinner	(1 page)
10 Dec 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
23 Oct 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
23 Oct 2007	288c	Secretary's particulars changed	(1 page)
19 Jul 2007	288b	Director resigned	(1 page)
08 Nov 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
30 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
27 Oct 2005	363a	Return made up to 20/10/05; full list of members	(3 pages)
02 Sep 2005	123	Nc inc already adjusted 12/07/05	(1 page)
02 Sep 2005	288a	New director appointed	(3 pages)
11 Aug 2005	88(2)R	Ad 12/07/05--------- £ si 3990@.01=39 £ si 7000@1=7000 £ ic 1/7040	(4 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ S-div 100000 at £0.10 12/07/05	(2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)