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OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED

Company number 03367686

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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)
13 Oct 2006 288b Director resigned
21 Sep 2006 288a New director appointed
11 Aug 2006 288b Director resigned
03 Jul 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 03/03/06
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
09 Jan 2006 288b Director resigned
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Director resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288b Director resigned
30 Jul 2005 288b Director resigned
19 Jul 2005 288a New director appointed
15 Jun 2005 AA Full accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
13 May 2004 403a Declaration of satisfaction of mortgage/charge
01 Feb 2004 363s Return made up to 31/12/03; full list of members
26 Jan 2004 395 Particulars of mortgage/charge
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/indemnity agr 02/12/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Dec 2003 155(6)b Declaration of assistance for shares acquisition