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OCTOGON SYSTEMS LIMITED

Company number 04213097

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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)
20 Aug 2007 363a Return made up to 09/05/06; full list of members
17 Aug 2007 288a New director appointed
03 Aug 2007 288b Director resigned
03 Aug 2007 288c Director's particulars changed
02 Aug 2007 288c Secretary's particulars changed
02 Aug 2007 287 Registered office changed on 02/08/07 from: 23 wellington st woolwich london SE18 6PG
02 Aug 2007 287 Registered office changed on 02/08/07 from: 23 wellington st woolwich greenwitch london SE18 6PG
02 Aug 2007 288c Secretary's particulars changed
05 Oct 2006 AA Accounts for a dormant company made up to 31 May 2006
29 Jun 2006 288b Director resigned
28 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
07 Feb 2006 288b Director resigned
18 Nov 2005 288a New director appointed
14 Nov 2005 288a New director appointed
02 Nov 2005 287 Registered office changed on 02/11/05 from: 32 chancelot road abbeywood london SE2 0NB
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288b Secretary resigned
12 Jul 2005 363s Return made up to 09/05/05; full list of members
24 Feb 2005 AA Accounts for a dormant company made up to 31 May 2003
24 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
12 Jan 2005 363s Return made up to 09/05/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
11 Jan 2005 288a New secretary appointed
14 Jul 2003 363s Return made up to 09/05/03; full list of members
12 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
24 Feb 2003 287 Registered office changed on 24/02/03 from: 129 marmadon road plumstead london SE18 1EG