AN OFFICE OPTION LIMITED


Registered number: 03748606
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Name: AN OFFICE OPTION LIMITED
AN OFFICE OPTION LTD
Address: BENSHAM HOUSE 324 BENSHAM LANE, THORNTON HEATH, CROYDON, SURREY, CR7 7EQ
Incorporation Date: 1999-04-08

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2016-04-14 08/04/16 FULL LIST AR01
2016-06-15 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-28 08/04/15 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-23 08/04/14 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION FULL AA
2013-05-21 08/04/13 FULL LIST AR01
2013-05-21 REGISTERED OFFICE CHANGED ON 21/05/2013 FROMDAY LEWIS HOUSE324 BENSHAM LANETHORNTON HEATHSURREYCR7 7EQ AD01
2012-05-14 30/09/11 TOTAL EXEMPTION FULL AA
2012-06-06 08/04/12 FULL LIST AR01
2011-06-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-04-15 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD TM01
2011-06-23 08/04/11 FULL LIST AR01
2011-07-01 30/09/10 TOTAL EXEMPTION FULL AA
2010-06-25 30/09/09 TOTAL EXEMPTION FULL AA
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BIRD / 01/10/2009 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO ORLANDO / 01/10/2009 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ALISON ALBRECHT / 01/10/2009 CH01
2010-06-29 08/04/10 FULL LIST AR01
2009-01-15 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS 363a
2009-07-14 30/09/08 TOTAL EXEMPTION FULL AA
2009-06-23 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS 363a
2008-07-25 30/09/07 TOTAL EXEMPTION FULL AA
2007-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-24 RETURN MADE UP TO 08/04/07; CHANGE OF MEMBERS 363s
2006-05-02 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-04-11 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS 363s
2004-08-17 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-04-19 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS 363s
2003-05-08 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS 363s
2003-08-01 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-05-08 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS 363s
2002-07-29 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-06-01 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS 363s
2001-01-20 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-05-17 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS 363s
1999-05-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-04-30 REGISTERED OFFICE CHANGED ON 30/04/99 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTS EN4 8NN 287
1999-05-25 AD 08/04/99---------£ SI [email protected]=97£ IC 2/99 88(2)R
1999-04-30 DIRECTOR RESIGNED 288b
1999-04-30 SECRETARY RESIGNED 288b
1999-04-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-13 NEW DIRECTOR APPOINTED 288a
1999-05-13 NEW DIRECTOR APPOINTED 288a
1999-05-25 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 225

Last update: 2017-03-12 15:58:54