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OPTIONCORP LIMITED

Company number 04257180

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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)
22 Dec 2009 AA Full accounts made up to 24 March 2009
15 Sep 2009 363a Return made up to 23/07/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
28 Jan 2009 AA Full accounts made up to 24 March 2008
27 Dec 2008 288b Appointment terminated director reit(corporate directors) LIMITED
27 Dec 2008 288a Director appointed trafalgar officers LIMITED
27 Dec 2008 288a Director appointed christopher george white
27 Dec 2008 288a Director appointed maurice moses benady
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 363a Return made up to 23/07/08; full list of members
21 May 2008 363a Return made up to 23/07/07; full list of members
25 Jan 2008 AA Full accounts made up to 24 March 2007
29 Jan 2007 AA Full accounts made up to 24 March 2006
12 Sep 2006 363a Return made up to 23/07/06; full list of members
27 Jan 2006 AA Full accounts made up to 24 March 2005
29 Dec 2005 AA Full accounts made up to 23 November 2004
28 Sep 2005 244 Delivery ext'd 3 mth 23/11/04
09 Aug 2005 363s Return made up to 23/07/05; full list of members
15 Jun 2005 225 Accounting reference date shortened from 23/11/05 to 24/03/05
07 Feb 2005 288b Secretary resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned