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OCTAVIA ESTATES LIMITED

Company number 02647581

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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)
18 Jul 1995 AA Accounts for a small company made up to 30 September 1994
15 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1994 363s Return made up to 20/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/94; no change of members
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
02 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 88(2)R Ad 14/06/93--------- £ si 98@1
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Request DocumentAd 14/06/93--------- £ si 98@1
23 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Dec 1993 363s Return made up to 20/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/09/93; full list of members
03 Aug 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
23 Mar 1993 287 Registered office changed on 23/03/93 from: 160 piccadilly london W1V onq
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Request DocumentRegistered office changed on 23/03/93 from: 160 piccadilly london W1V onq
21 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 363s Return made up to 20/09/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/09/92; full list of members
24 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1992 CERTNM Company name changed kingsmay LIMITED\certificate issued on 05/08/92
26 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 287 Registered office changed on 27/11/91 from: the glassmill 1 battersea bridge rd london SW11 3BG
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Request DocumentRegistered office changed on 27/11/91 from: the glassmill 1 battersea bridge rd london SW11 3BG