OCTAGON (RICHMOND) LIMITED

Company number 04408795

Date	Type	Description	View / Download
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Jun 2005	363a	Return made up to 04/04/05; full list of members	(6 pages)
09 May 2005	288b	Director resigned	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Jun 2004	288a	New director appointed	(3 pages)
01 Jun 2004	288a	New director appointed	(2 pages)
01 Jun 2004	288b	Director resigned	(1 page)
19 Apr 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
11 Oct 2003	395	Particulars of mortgage/charge	(19 pages)
27 Sep 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
28 Apr 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Nov 2002	288c	Director's particulars changed	(1 page)
31 Oct 2002	325	Location of register of directors' interests	(1 page)
31 Oct 2002	190	Location of debenture register	(1 page)
30 Oct 2002	353	Location of register of members	(1 page)
11 Sep 2002	288a	New director appointed	(2 pages)
21 Aug 2002	190	Location of debenture register	(1 page)
21 Jun 2002	325	Location of register of directors' interests	(1 page)
21 Jun 2002	353	Location of register of members	(1 page)
19 Jun 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: crown house church road, claygate esher surrey KT10 0LP	(1 page)
19 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document