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OPTIONS RESOURCING LTD

Company number 07396728

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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)
02 Sep 2015 CH01 Director's details changed for Mr David Tristan Doherty on 1 September 2015
08 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
11 Jun 2014 MR04 Satisfaction of charge 3 in full
11 Jun 2014 MR04 Satisfaction of charge 4 in full
14 Apr 2014 CH01 Director's details changed for Mr Paul Michael Ingram on 17 April 2013
14 Apr 2014 CH01 Director's details changed for Mr Andrew Peter Howard on 17 April 2013
14 Apr 2014 CH01 Director's details changed for Mr David Tristan Doherty on 17 April 2013
14 Apr 2014 CH01 Director's details changed for Mr David John Bright on 17 April 2013
01 Apr 2014 CERTNM Company name changed spring payroll services LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
24 Jan 2014 MR04 Satisfaction of charge 1 in full
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 10,000
09 Jul 2013 AUD Auditor's resignation
17 Apr 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 17 April 2013
14 Nov 2012 MG01 Duplicate mortgage certificatecharge no:5
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr David John Bright on 17 September 2012
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 10,000