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FIRST OPTION HOTEL RESERVATIONS LIMITED

Company number 02914882

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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)
30 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
01 Nov 2012 AP01 Appointment of Ms Catherine Margaret Nelson as a director
31 Oct 2012 AP03 Appointment of Ms Bhavna Mahadev Lakhani as a secretary
31 Oct 2012 TM01 Termination of appointment of Iain Lindsay as a director
31 Oct 2012 TM02 Termination of appointment of Iain Lindsay as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
11 Apr 2012 CH03 Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012
04 Apr 2012 AD01 Registered office address changed from 39 Victoria Street London SW1H 0EU on 4 April 2012
30 Aug 2011 AA Full accounts made up to 31 December 2010
16 Aug 2011 TM01 Termination of appointment of Edmund Kamm as a director
21 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Mr Iain Dixon Lindsay as a director
26 Nov 2010 TM01 Termination of appointment of Ian Mccaig as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 CH01 Director's details changed for James Edward Donaldson on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Edmund John Kamm on 6 July 2010
07 Sep 2010 CH01 Director's details changed for James Edward Donaldson on 31 March 2009
23 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
15 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 CH01 Director's details changed for Edmund John Kamm on 6 October 2009
06 Oct 2009 CH01 Director's details changed for James Edward Donaldson on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ian Mccaig on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Iain Dixon Lindsay on 6 October 2009