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PIMLICO OPTIONS LIMITED

Company number 02054106

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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)
28 Apr 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 288a Director appointed christopher john taylor
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Nov 2008 288c Secretary's change of particulars / christopher taylor / 30/06/2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 363a Return made up to 01/08/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: adam house 7-10 adam street the strand london WC2N 6AA
09 Jul 2007 288b Secretary resigned;director resigned
30 Apr 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 287 Registered office changed on 17/04/07 from: juxon house 100 st pauls courtyard london EC4M 8BU
20 Nov 2006 287 Registered office changed on 20/11/06 from: marc house 1ST floor great st thomas apostle london EC4V 2BB
25 Aug 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 01/08/06; full list of members
17 Aug 2005 363s Return made up to 01/08/05; full list of members
04 May 2005 AA Full accounts made up to 31 December 2004
19 Aug 2004 363s Return made up to 01/08/04; full list of members
10 May 2004 AA Full accounts made up to 31 December 2003
18 Aug 2003 363s Return made up to 01/08/03; full list of members
14 May 2003 AA Full accounts made up to 31 December 2002
10 Aug 2002 363s Return made up to 01/08/02; full list of members
28 May 2002 AA Full accounts made up to 31 December 2001
11 Feb 2002 288b Director resigned
01 Aug 2001 363s Return made up to 01/08/01; full list of members