- Company Overview for THE OPTION BROKERS LIMITED (05325055)
- Filing history for THE OPTION BROKERS LIMITED (05325055)
- People for THE OPTION BROKERS LIMITED (05325055)
- More for THE OPTION BROKERS LIMITED (05325055)
| 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) |
|---|---|---|---|
| 17 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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| 17 Mar 2015 | TM01 | Termination of appointment of David Lynch as a director on 1 July 2014 | |
| 17 Mar 2015 | AP03 | Appointment of Mr Andrew Neal Macateer as a secretary on 1 July 2014 | |
| 17 Mar 2015 | TM02 | Termination of appointment of David Lynch as a secretary on 1 July 2014 | |
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 23 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 18 Jan 2013 | CH01 | Director's details changed for Jon Pankhurst on 19 September 2012 | |
| 18 Jan 2013 | CH01 | Director's details changed for Jon Pankhurst on 19 September 2012 | |
| 24 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 23 Feb 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 06 Dec 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 05 May 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 20 Apr 2009 | 288c | Director's change of particulars / alan bones / 01/01/2009 | |
| 01 Dec 2008 | AA | Accounts for a dormant company made up to 31 January 2008 | |
| 03 Apr 2008 | 363a | Return made up to 06/01/08; full list of members | |
| 26 Nov 2007 | AA | Accounts for a dormant company made up to 31 January 2007 | |
| 11 May 2007 | 363a | Return made up to 06/01/07; full list of members | |
| 11 May 2007 | 288c | Director's particulars changed | |
| 11 May 2007 | 287 | Registered office changed on 11/05/07 from: ashdown house 2 eversfield road eastbourne BN2 2AS |