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OCTOLEAD LIMITED

Company number 03856768

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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)
11 Nov 2004 363s Return made up to 11/10/04; full list of members
02 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
04 Nov 2003 363s Return made up to 11/10/03; full list of members
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288a New secretary appointed
01 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
25 Oct 2002 363s Return made up to 11/10/02; full list of members
28 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
12 Nov 2001 363s Return made up to 11/10/01; full list of members
01 Mar 2001 288a New secretary appointed
28 Feb 2001 288b Secretary resigned
08 Jan 2001 AA Full group accounts made up to 30 April 2000
03 Jan 2001 363s Return made up to 11/10/00; full list of members
15 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
15 Dec 2000 117 Application to commence business
11 Dec 2000 88(3) Particulars of contract relating to shares
11 Dec 2000 88(2)R Ad 12/06/00--------- £ si 100000@1=100000 £ ic 12500/112500
24 Oct 2000 88(2) Ad 11/10/99--------- £ si 12498@1=12498 £ ic 2/12500
24 Oct 2000 225 Accounting reference date shortened from 31/10/00 to 30/04/00
27 Oct 1999 288b Director resigned
27 Oct 1999 288b Secretary resigned;director resigned
27 Oct 1999 288a New director appointed
27 Oct 1999 288a New secretary appointed;new director appointed
13 Oct 1999 287 Registered office changed on 13/10/99 from: 92 mandervell road oadby leicester leicestershire LE2 5LQ
11 Oct 1999 NEWINC Incorporation