OCTOPUS HEALTHCARE DEVELOPMENT LTD

Company number 03788979

Date	Type	Description	View / Download
16 Jun 2006	288a	New director appointed	(3 pages)
16 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Jun 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
08 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 7 the ropewalk nottingham nottinghamshire NG1 5DU	(1 page)
08 Jun 2006	AUD	Auditor's resignation	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
24 May 2006	395	Particulars of mortgage/charge	(3 pages)
24 May 2006	395	Particulars of mortgage/charge	(3 pages)
24 May 2006	395	Particulars of mortgage/charge	(3 pages)
16 May 2006	395	Particulars of mortgage/charge	(3 pages)
02 May 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2006	363s	Return made up to 14/06/05; full list of members; amend	(9 pages)
03 Nov 2005	288c	Director's particulars changed	(1 page)
18 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2005	AA	Accounts for a small company made up to 30 September 2004	(9 pages)
28 Jun 2005	363s	Return made up to 14/06/05; full list of members	(8 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
07 May 2005	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
09 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
05 May 2004	AA	Total exemption full accounts made up to 30 September 2003	(8 pages)