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OPTION PROPERTY SERVICES LIMITED

Company number 05414861

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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)
28 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
30 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 October 2011
01 Sep 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
08 Jul 2011 TM02 Termination of appointment of Mark Rogers as a secretary
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Dec 2010 CERTNM Company name changed option finance LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
  • NM01 ‐ Change of name by resolution
23 Nov 2010 TM01 Termination of appointment of Mark Rogers as a director
13 Jul 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mark Laurence Rogers on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Michael William Marsh on 1 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 06/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Jul 2008 363a Return made up to 06/04/08; full list of members
11 Jul 2008 MEM/ARTS Memorandum and Articles of Association
08 Jul 2008 CERTNM Company name changed centurion mortgage shop LIMITED\certificate issued on 09/07/08
25 Apr 2008 363a Return made up to 06/04/07; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
03 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 288b Secretary resigned
03 Jul 2006 88(2)R Ad 01/04/06--------- £ si 9@1
03 Jul 2006 363s Return made up to 06/04/06; full list of members
18 Nov 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed