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PURPLE OCTOPUS LIMITED

Company number 04218836

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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)
08 Oct 2004 288a New secretary appointed
21 Sep 2004 287 Registered office changed on 21/09/04 from: greyfriars court paradise square oxford OX1 1BB
29 Jan 2004 287 Registered office changed on 29/01/04 from: suite 1 stonehills house stonehills welwyn garden city hertfordshire AL8 6NH
13 Jan 2004 288a New director appointed
05 Jan 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
05 Jan 2004 287 Registered office changed on 05/01/04 from: critchleys boswell house 1 broad street oxford oxfordshire OX1 3AW
05 Jan 2004 288b Secretary resigned
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 122 S-div 19/12/03
05 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divart 24 not apply 19/12/03
03 Sep 2003 AA Accounts for a small company made up to 31 October 2002
21 May 2003 363s Return made up to 17/05/03; full list of members
21 May 2003 363(288) Director's particulars changed
06 Sep 2002 88(2)R Ad 01/11/01-30/06/02 £ si 1100@1
12 Jul 2002 123 Nc inc already adjusted 30/06/02
12 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2002 363s Return made up to 17/05/02; full list of members
28 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 May 2002 AA Total exemption full accounts made up to 31 October 2001
14 Jan 2002 88(2)R Ad 17/05/01--------- £ si 99@1=99 £ ic 1/100
27 Jun 2001 225 Accounting reference date shortened from 31/05/02 to 31/10/01
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New director appointed
25 Jun 2001 288a New secretary appointed
25 Jun 2001 287 Registered office changed on 25/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP