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1ST OPTION LIMITED

Company number 02979561

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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)
18 Jul 2006 363s Return made up to 17/10/03; full list of members
02 Feb 2006 288a New director appointed
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 363s Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
29 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
15 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
04 Mar 2004 287 Registered office changed on 04/03/04 from: bank house 1-7 sutton court road sutton surrey SM1 4SP
21 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
13 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
07 Nov 2002 287 Registered office changed on 07/11/02 from: 153 croydon road caterham surrey CR3 6PF
04 Jan 2002 363s Return made up to 17/10/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
06 Nov 2000 363s Return made up to 17/10/00; full list of members
13 Oct 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 395 Particulars of mortgage/charge
22 Nov 1999 363s Return made up to 17/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
20 May 1999 288a New director appointed
19 May 1999 363s Return made up to 17/10/98; full list of members
11 Mar 1999 AA Full accounts made up to 31 December 1997
14 Apr 1998 AA Full accounts made up to 31 December 1996
31 Mar 1998 363s Return made up to 17/10/97; no change of members
  • 363(287) ‐ Registered office changed on 31/03/98
22 Oct 1997 AA Full accounts made up to 31 December 1995
24 Jun 1997 DISS40 Compulsory strike-off action has been discontinued