OPTIONS GROUP (UK) LIMITED

Company number 03721341

Date	Type	Description	View / Download
09 Aug 2003	363s	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/08/03	(8 pages)
29 Jul 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 34 queensbury station parade edgware middlesex HA8 5NN	(1 page)
16 Nov 2002	288b	Director resigned	(1 page)
30 May 2002	AA	Accounts for a small company made up to 31 July 2001	(7 pages)
22 Mar 2002	363s	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
01 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
23 Apr 2001	363s	Return made up to 25/02/01; full list of members	(8 pages)
29 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
29 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
12 Dec 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	363s	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2000	225	Accounting reference date extended from 29/02/00 to 31/07/00	(1 page)
04 May 1999	88(2)R	Ad 25/02/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 May 1999	287	Registered office changed on 04/05/99 from: 34 queensbury station parade edgware middlesex HA8 5NN	(2 pages)
04 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	287	Registered office changed on 03/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
25 Feb 1999	NEWINC	Incorporation	(16 pages)