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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)
16 Oct 2009 CH01 Director's details changed for Christopher Robert Hulatt on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Christopher Robert Hulatt on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Simon Andrew Rogerson on 13 October 2009
11 May 2009 363a Return made up to 12/04/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
22 Jul 2008 363a Return made up to 12/04/08; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 30 April 2007
02 May 2007 363s Return made up to 12/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
24 Apr 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
18 Aug 2005 CERTNM Company name changed octopus strategic investors limi ted\certificate issued on 18/08/05
26 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
05 May 2005 287 Registered office changed on 05/05/05 from: 8 angel court london EC2R 7HP
18 Apr 2005 363s Return made up to 12/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
  • 363(288) ‐ Director's particulars changed
10 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Apr 2004 363s Return made up to 12/04/04; full list of members
15 May 2003 AA Accounts for a dormant company made up to 31 December 2002
07 May 2003 363s Return made up to 12/04/03; full list of members
15 Aug 2002 288c Director's particulars changed
15 Aug 2002 288c Director's particulars changed
15 Aug 2002 288c Secretary's particulars changed;director's particulars changed
19 Jun 2002 AA Full accounts made up to 31 December 2001
31 May 2002 288b Director resigned
17 Apr 2002 363s Return made up to 12/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed