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ANOTHER OPTION LIMITED

Company number 05708323

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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)
13 Dec 2012 AA01 Previous accounting period shortened from 31 January 2013 to 5 December 2012
06 Nov 2012 AA Total exemption small company accounts made up to 1 February 2012
09 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 2 February 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Fraser Wishart as a secretary
02 Nov 2010 AA Total exemption small company accounts made up to 27 January 2010
26 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Mr. Fraser Alexander Laurence Wishart on 1 January 2010
07 Dec 2009 AA Total exemption small company accounts made up to 28 January 2009
14 Apr 2009 363a Return made up to 14/02/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 January 2008
23 May 2008 288a Secretary appointed mr. Fraser wishart
22 May 2008 288b Appointment terminated secretary linda barclay
28 Apr 2008 AA Total exemption small company accounts made up to 31 January 2007
19 Mar 2008 363a Return made up to 14/02/08; full list of members
27 Feb 2007 363a Return made up to 14/02/07; full list of members
12 Feb 2007 225 Accounting reference date shortened from 28/02/07 to 31/01/07
28 Nov 2006 288b Secretary resigned
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288a New director appointed
03 Mar 2006 88(2)R Ad 23/02/06--------- £ si 250000@1=250000 £ ic 1/250001
03 Mar 2006 288b Director resigned
14 Feb 2006 NEWINC Incorporation