OCTOPUS NOMINEES LIMITED filing history - Find and update company information

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OCTOPUS NOMINEES LIMITED

Company number 03974194

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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)
15 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AP01	Appointment of Alistair John Seabright as a director	View PDF Appointment of Alistair John Seabright as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	View PDF Appointment of Mr Paul Stephen Latham as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
14 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Guy Bruce Myles on 31 August 2010	View PDF Director's details changed for Mr Guy Bruce Myles on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
31 Aug 2010	AD01	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010	View PDF Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH01	Director's details changed for Mr Guy Bruce Myles on 31 October 2009	View PDF Director's details changed for Mr Guy Bruce Myles on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Guy Bruce Myles on 1 October 2009	View PDF Director's details changed for Mr Guy Bruce Myles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Christopher Robert Hulatt on 1 December 2009	View PDF Director's details changed for Christopher Robert Hulatt on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Christopher Robert Hulatt on 1 December 2009	View PDF Director's details changed for Christopher Robert Hulatt on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Christopher Robert Hulatt on 1 December 2009	View PDF Director's details changed for Christopher Robert Hulatt on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
06 Jan 2010	CH03	Secretary's details changed for Christopher Robert Hulatt on 1 December 2009	View PDF Secretary's details changed for Christopher Robert Hulatt on 1 December 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	CH01	Director's details changed for Christopher Robert Hulatt on 1 October 2009	View PDF Director's details changed for Christopher Robert Hulatt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Robert Hulatt on 1 October 2009	View PDF Secretary's details changed for Christopher Robert Hulatt on 1 October 2009 - link opens in a new window - 1 page (1 page)

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