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OCTAGON HEALTHCARE LIMITED

Company number 03112891

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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 Jan 2010 TM01 Termination of appointment of William Doughty as a director
05 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Angela Louise Roshier on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Jonathan Michael Sisson on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Bruce Warren Dalgleish on 5 November 2009
05 Nov 2009 CH04 Secretary's details changed for Health Care Projects Limited on 5 November 2009
04 Nov 2009 AP01 Appointment of Bruce Warren Dalgleish as a director
16 Oct 2009 TM01 Termination of appointment of Brian Semple as a director
02 Jun 2009 288b Appointment terminated director ian wells
02 Jun 2009 288b Appointment terminated director michael baybutt
13 May 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 288a Secretary appointed health care projects LIMITED
23 Mar 2009 288b Appointment terminated secretary david howe
14 Oct 2008 363a Return made up to 12/10/08; full list of members
15 Sep 2008 288a Director appointed angela louise roshier
15 Sep 2008 288b Appointment terminated director philip white
30 Jul 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 288a New director appointed
23 Nov 2007 288a New director appointed
23 Nov 2007 288b Director resigned
25 Oct 2007 363s Return made up to 12/10/07; no change of members
25 Sep 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
14 Jul 2007 288b Director resigned