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F. OPTIONS LIMITED

Company number 04514392

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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)
16 Mar 2004 288a New director appointed
16 Mar 2004 288b Secretary resigned;director resigned
14 Oct 2003 395 Particulars of mortgage/charge
11 Aug 2003 363s Return made up to 19/08/03; full list of members
11 Mar 2003 288a New director appointed
28 Feb 2003 287 Registered office changed on 28/02/03 from: c/o morriss & co, 1 heritage court, lower bridge street, chester CH1 1RD
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Director resigned
11 Oct 2002 288a New director appointed
11 Oct 2002 287 Registered office changed on 11/10/02 from: 31 corsham street, london, N1 6DR
03 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Secretary resigned
03 Oct 2002 288a New director appointed
03 Oct 2002 288a New secretary appointed;new director appointed
23 Sep 2002 CERTNM Company name changed rydalcliff LIMITED\certificate issued on 23/09/02
19 Aug 2002 NEWINC Incorporation