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OCTAVIA INFORMATION SYSTEMS LIMITED

Company number 03496224

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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 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2002 288a New director appointed
14 Jan 2002 363s Return made up to 21/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Mar 2001 287 Registered office changed on 06/03/01 from: 55 st james's street london SW1A 1LA
28 Feb 2001 395 Particulars of mortgage/charge
29 Jan 2001 363s Return made up to 21/01/01; full list of members
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288a New secretary appointed
29 Nov 2000 AA Full accounts made up to 31 March 2000
27 Jun 2000 288b Director resigned
22 Feb 2000 363s Return made up to 21/01/00; full list of members
21 Nov 1999 AA Full accounts made up to 31 March 1999
22 Mar 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
26 Feb 1999 363s Return made up to 21/01/99; full list of members
  • 363(287) ‐ Registered office changed on 26/02/99
02 Jul 1998 88(2)R Ad 23/06/98--------- £ si 1000@.1=100 £ ic 200/300
21 Jan 1998 NEWINC Incorporation