Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARKETING OPTIONS LIMITED

Company number 02117910

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Lilah Walker as a director
16 Jan 2012 AP01 Appointment of Ms Lilah Walker as a director
18 Nov 2011 TM01 Termination of appointment of Lilah Walker as a director
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AP01 Appointment of Lilah Walker as a director
03 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mr Philip Grahame Payne on 21 June 2010
03 Feb 2011 CH03 Secretary's details changed for Mr Philip Grahame Payne on 21 June 2010
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AP01 Appointment of Vanessa Cheal as a director
30 Jul 2010 AP01 Appointment of Barry Killick as a director
05 Jul 2010 AD01 Registered office address changed from Hamilton Court Gogmore Lane Chertsey Surrey KT16 9AP on 5 July 2010
12 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Philip Grahame Payne on 6 January 2010
09 Feb 2010 CH01 Director's details changed for David Haward on 6 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Feb 2009 169 Gbp ic 745.75/709.5\14/01/09\gbp sr 725@0.05=36.25\
15 Jan 2009 363a Return made up to 06/01/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 06/01/08; full list of members