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MARKETING OPTIONS LIMITED

Company number 02117910

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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)
03 Aug 2007 88(2)R Ad 18/07/07--------- £ si 450@.05=22 £ ic 723/745
21 Mar 2007 363s Return made up to 06/01/07; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 88(2)R Ad 03/05/06--------- £ si 725@.05=36 £ ic 687/723
19 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006 363s Return made up to 06/01/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2005 287 Registered office changed on 27/09/05 from: 30 camp road farnborough surrey GU14 6EW
13 Sep 2005 395 Particulars of mortgage/charge
07 Apr 2005 287 Registered office changed on 07/04/05 from: 68A baker street weybridge surrey KT13 8AL
08 Feb 2005 363s Return made up to 06/01/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Feb 2004 363s Return made up to 06/01/04; full list of members
27 Apr 2003 AA Accounts for a small company made up to 31 December 2002
12 Mar 2003 363s Return made up to 06/01/03; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
21 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2002 169 £ ic 723/687 24/05/02 £ sr 725@.05=36
12 Feb 2002 363s Return made up to 06/01/02; full list of members
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
06 Mar 2001 122 Div 20/12/00
26 Feb 2001 88(2)R Ad 20/12/00--------- £ si 2465@.05
26 Feb 2001 MEM/ARTS Memorandum and Articles of Association
26 Feb 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 Feb 2001 363s Return made up to 06/01/01; full list of members