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DEFINITIVE OPTIONS LIMITED

Company number 07272871

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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)
14 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2015	CERTNM	Company name changed definitive options LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17	View PDF Company name changed definitive options LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-17 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	CH01	Director's details changed for Mr Jason Russell John Sykes on 18 April 2011	View PDF Director's details changed for Mr Jason Russell John Sykes on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CERTNM	Company name changed quintas solidal LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-14	View PDF Company name changed quintas solidal LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 1 page (1 page)
03 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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