OCTOPUS ELECTRICAL LIMITED

Company number 00830299

Date	Type	Description	View / Download
05 May 2010	AP01	Appointment of Mr Jason Lee Clark as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Julia Lynch Williams as a director	(1 page)
04 Dec 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
28 May 2009	288c	Secretary's change of particulars / jason keene / 21/04/2009	(1 page)
22 Apr 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
11 Mar 2009	AUD	Auditor's resignation	(2 pages)
04 Mar 2009	288a	Director appointed simon stacey	(2 pages)
04 Mar 2009	288a	Director appointed julia lynch williams	(2 pages)
02 Mar 2009	288b	Appointment terminated director and secretary michael cane	(1 page)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
27 Feb 2009	288b	Appointment terminated director stephen huxley	(1 page)
27 Feb 2009	288b	Appointment terminated director paul dillon	(1 page)
27 Feb 2009	287	Registered office changed on 27/02/2009 from unit 1 newlands court attwood road burntwood business park staffordshire WS7 3GF	(1 page)
27 Feb 2009	288a	Secretary appointed jason anthony keene	(2 pages)
27 Feb 2009	288a	Director appointed kevin miles	(2 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ App aud/ comp bus 19/02/2009	(1 page)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Feb 2009	AUD	Auditor's resignation	(3 pages)
11 Feb 2009	288b	Appointment terminate, director john morris logged form	(1 page)
11 Feb 2009	288b	Appointment terminate, director david lovegrove logged form	(1 page)
31 Jan 2009	288b	Appointment terminated director john morris	(1 page)
31 Jan 2009	288b	Appointment terminated director david lovegrove	(1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/10/2008	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 2006 23/10/2008	(1 page)
28 Aug 2008	288b	Appointment terminate, secretary paul dillon logged form	(1 page)