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UTILITY OPTION LIMITED

Company number 04313846

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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)
10 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2003 363s Return made up to 31/10/03; full list of members
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jul 2003 AA Accounts for a dormant company made up to 31 March 2003
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 88(2)R Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100
23 Apr 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
31 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2002 288c Secretary's particulars changed;director's particulars changed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New secretary appointed;new director appointed
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 287 Registered office changed on 07/12/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Oct 2001 NEWINC Incorporation