OCCA HOUSE LIMITED

Company number 03449676

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
08 Jun 2017	MA	Memorandum and Articles of Association	(22 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(27 pages)
15 Dec 2016	AP01	Appointment of Mr Michael James Patrick O'neill as a director on 20 January 2016	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(4 pages)
13 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(22 pages)
04 Jan 2016	CH01	Director's details changed for Caroline Santer on 1 January 2016	(2 pages)
04 Jan 2016	CH01	Director's details changed for Caroline Santer on 30 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Margaret Zacharias as a director on 22 December 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 1 October 2015 no member list	(12 pages)
26 Oct 2015	AP01	Appointment of Mrs Guen Soo Senn as a director on 22 September 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr David George Plumer Lilley as a director on 22 September 2015	(2 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(21 pages)
19 Jan 2015	TM01	Termination of appointment of Anne Heather Gard Chance as a director on 14 November 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Phyllis Beard as a director on 24 September 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 no member list	(12 pages)
06 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(21 pages)
25 Oct 2013	AP01	Appointment of Mr James Charles Exton Gardner as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 1 October 2013 no member list	(11 pages)
07 Oct 2013	TM01	Termination of appointment of Nikolay Nedelchev as a director	(1 page)
29 Apr 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
26 Feb 2013	AP01	Appointment of Mr Martin David Kitcatt as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Malcolm Taylor as a director	(1 page)
26 Feb 2013	AP01	Appointment of Mr Andrew Corley as a director	(2 pages)