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OCTOPUS COMMUNICATIONS CONSULTANCY LTD

Company number 03842600

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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)
21 Aug 2007 123 Nc inc already adjusted 01/06/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2007 AA Total exemption small company accounts made up to 30 September 2006
04 May 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
17 Apr 2007 288c Director's particulars changed
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 363a Return made up to 16/09/06; full list of members
20 Sep 2006 288c Director's particulars changed
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Oct 2005 395 Particulars of mortgage/charge
28 Sep 2005 363a Return made up to 16/09/05; full list of members
28 Sep 2005 353 Location of register of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Apr 2005 287 Registered office changed on 07/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF
11 Oct 2004 88(2)R Ad 22/09/04--------- £ si 200@1=200 £ ic 300/500
30 Sep 2004 363s Return made up to 16/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
11 Nov 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2003 288b Director resigned
30 Jun 2003 88(2)R Ad 01/01/03--------- £ si 100@1=100 £ ic 200/300
30 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2003 123 £ nc 1000/1100 01/01/03
09 Oct 2002 363s Return made up to 16/09/02; full list of members