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OKTRA LIMITED

Company number 03130362

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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)
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Oct 2010 AA Accounts for a small company made up to 31 May 2010
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Dean Ernest Margolis on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Geoffrey John Andrew on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Warren Andrew Margolis on 24 December 2009
24 Dec 2009 CH03 Secretary's details changed for Dean Ernest Margolis on 24 December 2009
15 Oct 2009 AA Accounts for a small company made up to 31 May 2009
19 Dec 2008 363a Return made up to 24/11/08; full list of members
19 Dec 2008 353 Location of register of members
19 Dec 2008 190 Location of debenture register
26 Sep 2008 288a Director appointed geoffrey john andrew
18 Sep 2008 AA Full accounts made up to 31 May 2008
26 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jan 2008 AA Full accounts made up to 31 May 2007
17 Dec 2007 363a Return made up to 24/11/07; full list of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: 2 bloomsbury street london WC1B 3ST
17 Jul 2007 AA Full accounts made up to 31 May 2006
27 Jun 2007 288b Director resigned
08 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2007 123 £ nc 1000/2000 28/06/06
23 Feb 2007 88(3) Particulars of contract relating to shares