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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)
09 Apr 2009 363a Return made up to 02/04/09; full list of members
23 Mar 2009 AUD Auditor's resignation
26 Jan 2009 AA Full accounts made up to 31 December 2007
04 Dec 2008 288a Director appointed james edward donaldson
21 Nov 2008 288b Appointment terminated director martha ross
14 May 2008 AA Full accounts made up to 31 December 2006
10 Apr 2008 363a Return made up to 02/04/08; full list of members
21 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
16 Aug 2007 287 Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE
10 Aug 2007 288c Director's particulars changed
09 Aug 2007 288b Director resigned
09 Jul 2007 AA Full accounts made up to 30 September 2005
26 Apr 2007 288c Director's particulars changed
03 Apr 2007 363a Return made up to 25/03/07; full list of members
28 Mar 2007 288c Secretary's particulars changed
14 Dec 2006 288b Director resigned
14 Nov 2006 288c Director's particulars changed
17 Aug 2006 288c Director's particulars changed
28 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
11 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
13 Apr 2006 363s Return made up to 25/03/06; full list of members
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution