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OCTOBER PROPERTY INVESTMENTS LIMITED

Company number 03784813

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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)
10 Jun 2003 225 Accounting reference date extended from 30/11/02 to 31/05/03
20 May 2003 155(6)a Declaration of assistance for shares acquisition
15 May 2003 287 Registered office changed on 15/05/03 from: acre house 11-15 william road london NW1 3ER
27 Nov 2002 288a New secretary appointed
19 Nov 2002 288a New director appointed
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Secretary resigned
10 Sep 2002 AA Full accounts made up to 30 November 2001
13 Jun 2002 363a Return made up to 04/06/02; full list of members
26 Jun 2001 363a Return made up to 04/06/01; full list of members
15 May 2001 AA Full accounts made up to 30 November 2000
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
28 Nov 2000 155(6)a Declaration of assistance for shares acquisition
11 Jul 2000 363a Return made up to 04/06/00; full list of members
23 Mar 2000 MA Memorandum and Articles of Association
25 Feb 2000 225 Accounting reference date extended from 30/04/00 to 30/11/00
11 Jan 2000 225 Accounting reference date shortened from 30/06/00 to 30/04/00
01 Dec 1999 288b Secretary resigned
01 Dec 1999 MA Memorandum and Articles of Association
22 Nov 1999 287 Registered office changed on 22/11/99 from: acre house 11-15 william road london NW1 3ER
22 Nov 1999 288a New director appointed
22 Nov 1999 288a New director appointed