Optionjoin Limited

Company Name	Optionjoin Limited
Company Status	Active
Company Number	02634535
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 August 1991(32 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Chris Riley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 1998(7 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Public Affairs Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH

Director Name	Mr David Lloyd Parry
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 2005(14 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH

Director Name	Mr Jamie William Loughborough
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(23 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH

Director Name	Mr Xu Yan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Consulting
Country of Residence	England
Correspondence Address	C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH

Secretary Name	Safe Property Management International Limited (Corporation)
Status	Current
Appointed	19 February 2019(27 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	21 Romney Court Shepherds Bush Green London W12 8PY

Director Name	Ms Priscilla Margaret Weston
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 1993)
Role	Accompanying Officer For Foreign Office
Correspondence Address	127 Coningham Road London W12 8BU

Director Name	Mr Paul Rickard-Ford
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 1993)
Role	Teacher
Correspondence Address	127 Coningham Road London W12 8BU

Director Name	Mr Adrian Matthew Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	2 weeks, 3 days (resigned 19 August 1992)
Role	Corporate Dealer
Correspondence Address	127 Coningham Road London W12 8BU

Director Name	Mr David James Barbour
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Solicitor
Correspondence Address	127 Coningham Road London W12 8BU

Secretary Name	Mr David James Barbour
Nationality	British
Status	Resigned
Appointed	02 August 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	127 Coningham Road London W12 8BU

Director Name	Miss Kristina Victoria Joy Cornish
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 1998)
Role	Patent Agent
Correspondence Address	127 Coningham Road London W12 8BU

Director Name	Samantha Janet Llewellyn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(2 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 1998)
Role	Producer
Correspondence Address	127 Coningham Road London W12 8BU

Director Name	Charles Neil McMicking
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 1995)
Role	Investment Adviser
Correspondence Address	127a Coningham Road London W12 8BU

Director Name	Caroline Emma Getliffe
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 1996)
Role	NHS Manager
Correspondence Address	127 Coningham Road Shepherds Bush London W12 8BU

Secretary Name	Charles Neil McMicking
Nationality	British
Status	Resigned
Appointed	30 September 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 1995)
Role	Investment Manager
Correspondence Address	127a Coningham Road London W12 8BU

Director Name	Tracy Foster
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(4 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 November 2005)
Role	Croupier
Correspondence Address	Flat A 127 Coningham Road London W12 8BU

Secretary Name	Caroline Emma Getliffe
Nationality	British
Status	Resigned
Appointed	09 January 1996(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 August 1996)
Role	NHS Manager
Correspondence Address	127 Coningham Road Shepherds Bush London W12 8BU

Secretary Name	Samantha Janet Llewellyn
Nationality	British
Status	Resigned
Appointed	28 July 1996(4 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 1998)
Role	Manager
Correspondence Address	127 Coningham Road London W12 8BU

Director Name	Kathryn Theresa Ness
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2000)
Role	Radio Producer
Correspondence Address	Le Vallon Les Ruisseaux Estate La Route Des Genets, St. Brelade Jersey Channel Islands JE3 8DD

Secretary Name	Kathryn Theresa Ness
Nationality	British
Status	Resigned
Appointed	16 April 1998(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Le Vallon Les Ruisseaux Estate La Route Des Genets, St. Brelade Jersey Channel Islands JE3 8DD

Director Name	David William Driscoll
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 September 2006)
Role	IT Manager
Correspondence Address	5 Kingsmead Close Epsom Surrey KT19 9RD

Director Name	Katherine Elizabeth Tipper
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 2002)
Role	Account Manager
Correspondence Address	Flat 3 127 Coningham Road Shepherds Bush London W12 8BU

Director Name	Elizabeth Irving
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(8 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2007)
Role	Retail Buyer
Correspondence Address	34 Cheadle Road Cheadle Hulme Cheshire SK8 5ET

Secretary Name	David William Driscoll
Nationality	British
Status	Resigned
Appointed	08 June 2000(8 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 2006)
Role	IT Manager
Correspondence Address	5 Kingsmead Close Epsom Surrey KT19 9RD

Secretary Name	Chris Riley
Nationality	British
Status	Resigned
Appointed	30 June 2006(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 03 March 2007)
Role	Public Affairs Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Oxford Road Southport PR8 2EG

Director Name	Ben Patrick Corbett
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(15 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 08 January 2016)
Role	Technology Manager
Country of Residence	Australia
Correspondence Address	3 / 127 Coningham Road London W12 8BU

Director Name	Mrs Paula Rachel McKee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 April 2011)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	67/5 67/5 Falcon Road Edinburgh Mid-Lothian EH10 4AS Scotland

Director Name	David John McKee
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(15 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 September 2011)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	67/5 67/5 Falcon Road Edinburgh Mid-Lothian EH10 4AS Scotland

Secretary Name	Mrs Paula Rachel McKee
Nationality	British
Status	Resigned
Appointed	03 March 2007(15 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2011)
Role	Advertising Account Director
Correspondence Address	67/5 67/5 Falcon Road Edinburgh Mid-Lothian EH10 4AS Scotland

Director Name	Mrs Naomi Fundell
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2014)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	12 Harcourt Close Henley On Thames Oxon RG9 1UZ

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 January 2014)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0TH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 1 day from now)

Filing History

22 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
8 December 2022	Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 8 December 2022 (1 page)
20 September 2022	Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY United Kingdom to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 20 September 2022 (1 page)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 April 2020	Director's details changed for Mr Xu Yan on 27 April 2020 (2 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
19 February 2019	Registered office address changed from C/O Mr. Jamie Loughborough 3 / 127 Coningham Road London W12 8BU to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY on 19 February 2019 (1 page)
19 February 2019	Appointment of Safe Property Management International Ltd as a secretary on 19 February 2019 (2 pages)
9 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 December 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 July 2016	Annual return made up to 10 May 2016 no member list (5 pages)
1 July 2016	Appointment of Mr Xu Yan as a director on 8 January 2016 (2 pages)
1 July 2016	Termination of appointment of Ben Patrick Corbett as a director on 8 January 2016 (1 page)
1 July 2016	Appointment of Mr Xu Yan as a director on 8 January 2016 (2 pages)
1 July 2016	Termination of appointment of Ben Patrick Corbett as a director on 8 January 2016 (1 page)
1 July 2016	Annual return made up to 10 May 2016 no member list (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
13 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
12 May 2015	Appointment of Mr Jamie William Loughborough as a director on 12 November 2014 (2 pages)
12 May 2015	Registered office address changed from 12 Harcourt Close Henley on Thames Oxon RG9 1UZ to C/O Mr. Jamie Loughborough 3 / 127 Coningham Road London W12 8BU on 12 May 2015 (1 page)
12 May 2015	Appointment of Mr Jamie William Loughborough as a director on 12 November 2014 (2 pages)
12 May 2015	Registered office address changed from 12 Harcourt Close Henley on Thames Oxon RG9 1UZ to C/O Mr. Jamie Loughborough 3 / 127 Coningham Road London W12 8BU on 12 May 2015 (1 page)
30 August 2014	Annual return made up to 15 April 2014 (16 pages)
30 August 2014	Annual return made up to 15 April 2014 (16 pages)
29 August 2014	Termination of appointment of Naomi Fundell as a director on 11 August 2014 (2 pages)
29 August 2014	Termination of appointment of Naomi Fundell as a director on 11 August 2014 (2 pages)
5 August 2014	Registered office address changed from , 127 Coningham Road, London, W12 8BU, United Kingdom to 12 Harcourt Close Henley on Thames Oxon RG9 1UZ on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from , 127 Coningham Road, London, W12 8BU, United Kingdom to 12 Harcourt Close Henley on Thames Oxon RG9 1UZ on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from , 127 Coningham Road, London, W12 8BU, United Kingdom to 12 Harcourt Close Henley on Thames Oxon RG9 1UZ on 5 August 2014 (1 page)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Termination of appointment of Urang Property Management Limited as a secretary on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of Urang Property Management Limited as a secretary on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 14 January 2014 (1 page)
25 April 2013	Annual return made up to 15 April 2013 no member list (4 pages)
25 April 2013	Annual return made up to 15 April 2013 no member list (4 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 May 2012	Secretary's details changed for Urang Property Management on 18 May 2012 (2 pages)
21 May 2012	Secretary's details changed for Urang Property Management on 18 May 2012 (2 pages)
21 May 2012	Annual return made up to 15 April 2012 no member list (4 pages)
21 May 2012	Annual return made up to 15 April 2012 no member list (4 pages)
18 May 2012	Director's details changed for Ben Patrick Corbett on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Ben Patrick Corbett on 18 May 2012 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 January 2012	Termination of appointment of David John Mckee as a director on 29 September 2011 (1 page)
25 January 2012	Termination of appointment of David John Mckee as a director on 29 September 2011 (1 page)
31 October 2011	Appointment of Mrs Naomi Fundell as a director on 31 October 2011 (2 pages)
31 October 2011	Appointment of Mrs Naomi Fundell as a director on 31 October 2011 (2 pages)
15 July 2011	Registered office address changed from , C/O C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from , C/O C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, England on 15 July 2011 (1 page)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 June 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
21 April 2011	Annual return made up to 15 April 2011 no member list (4 pages)
21 April 2011	Annual return made up to 15 April 2011 no member list (4 pages)
20 April 2011	Registered office address changed from , 196 New Kings Road, London, SW6 4NF on 20 April 2011 (1 page)
20 April 2011	Director's details changed for Chris Riley on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for David Lloyd Parry on 20 April 2011 (2 pages)
20 April 2011	Director's details changed for Chris Riley on 20 April 2011 (2 pages)
20 April 2011	Previous accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
20 April 2011	Registered office address changed from , 196 New Kings Road, London, SW6 4NF on 20 April 2011 (1 page)
20 April 2011	Director's details changed for David Lloyd Parry on 20 April 2011 (2 pages)
20 April 2011	Previous accounting period shortened from 31 August 2011 to 31 December 2010 (1 page)
14 April 2011	Termination of appointment of Paula Mckee as a secretary (1 page)
14 April 2011	Termination of appointment of Paula Mckee as a secretary (1 page)
14 April 2011	Termination of appointment of Paula Mckee as a director (1 page)
14 April 2011	Appointment of Urang Property Management as a secretary (2 pages)
14 April 2011	Termination of appointment of Paula Mckee as a director (1 page)
14 April 2011	Appointment of Urang Property Management as a secretary (2 pages)
3 February 2011	Registered office address changed from , Flat 3, 127 Coningham Road, London, W12 8BU on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from , Flat 3, 127 Coningham Road, London, W12 8BU on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from , Flat 3, 127 Coningham Road, London, W12 8BU on 3 February 2011 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
27 July 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
23 June 2010	Director's details changed for Chris Riley on 23 June 2010 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 no member list (5 pages)
23 June 2010	Annual return made up to 23 June 2010 no member list (5 pages)
23 June 2010	Director's details changed for Chris Riley on 23 June 2010 (2 pages)
8 June 2010	Director's details changed for Paula Rachel Mcnally on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Paula Rachel Mcnally on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Paula Rachel Mcnally on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Paula Rachel Mcnally on 7 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Paula Rachel Mcnally on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Paula Rachel Mcnally on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Ben Patrick Corbett on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David John Mckee on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David John Mckee on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Ben Patrick Corbett on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Ben Patrick Corbett on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for David John Mckee on 7 June 2010 (2 pages)
8 July 2009	Annual return made up to 23/06/09 (3 pages)
8 July 2009	Annual return made up to 23/06/09 (3 pages)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
2 July 2008	Annual return made up to 23/06/08 (3 pages)
2 July 2008	Annual return made up to 23/06/08 (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
26 June 2007	Annual return made up to 23/06/07 (2 pages)
26 June 2007	Annual return made up to 23/06/07 (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	Registered office changed on 11/04/07 from: flat 1, 45 oxford road, southport, PR8 2EG (1 page)
11 April 2007	Registered office changed on 11/04/07 from: flat 1, 45 oxford road, southport, PR8 2EG (1 page)
11 April 2007	New secretary appointed (1 page)
11 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
12 September 2006	Annual return made up to 26/07/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 12/09/06 (5 pages)
12 September 2006	Annual return made up to 26/07/06 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 12/09/06 (5 pages)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	New secretary appointed (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
19 August 2005	Annual return made up to 26/07/05 (5 pages)
19 August 2005	Annual return made up to 26/07/05 (5 pages)
29 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 September 2004	Annual return made up to 26/07/04 363(287) ‐ Registered office changed on 10/09/04 (5 pages)
10 September 2004	Annual return made up to 26/07/04 363(287) ‐ Registered office changed on 10/09/04 (5 pages)
18 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	Annual return made up to 26/07/03 363(288) ‐ Director resigned (5 pages)
9 September 2003	Annual return made up to 26/07/03 363(288) ‐ Director resigned (5 pages)
21 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
21 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 August 2002	Annual return made up to 26/07/02 (5 pages)
13 August 2002	Annual return made up to 26/07/02 (5 pages)
22 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
22 May 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
1 August 2001	Annual return made up to 26/07/01 (4 pages)
1 August 2001	Annual return made up to 26/07/01 (4 pages)
14 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
14 April 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Annual return made up to 26/07/00 (4 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Annual return made up to 26/07/00 (4 pages)
3 October 2000	New director appointed (2 pages)
23 August 2000	Secretary resigned;director resigned (1 page)
23 August 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
9 May 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
7 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 July 1999	Annual return made up to 26/07/99 (4 pages)
30 July 1999	Annual return made up to 26/07/99 (4 pages)
29 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 April 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 August 1998	Annual return made up to 28/07/98 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 August 1998	Annual return made up to 28/07/97 (6 pages)
6 August 1998	Annual return made up to 28/07/98 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Annual return made up to 28/07/97 (6 pages)
6 August 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned;director resigned (1 page)
9 June 1998	Secretary resigned;director resigned (1 page)
19 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
19 November 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Annual return made up to 28/07/96 (6 pages)
14 November 1997	Annual return made up to 28/07/96 (6 pages)
14 November 1997	New secretary appointed (2 pages)
31 October 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	Secretary resigned;director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	New director appointed (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	Secretary resigned;director resigned (2 pages)
29 April 1996	Secretary resigned;director resigned (2 pages)
29 April 1996	Director's particulars changed (1 page)
17 October 1995	New secretary appointed (2 pages)
17 October 1995	New secretary appointed (2 pages)
4 October 1995	Annual return made up to 28/07/95 (6 pages)
4 October 1995	Annual return made up to 28/07/95 (6 pages)
26 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
26 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
15 May 1992	Memorandum and Articles of Association (13 pages)
15 May 1992	Memorandum and Articles of Association (13 pages)
2 August 1991	Incorporation (10 pages)
2 August 1991	Incorporation (10 pages)

Optionjoin Limited

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