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OCTAVIA ESTATES (KL) LIMITED

Company number 04465000

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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)
10 May 2005 288a New secretary appointed;new director appointed
10 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 May 2005 155(6)a Declaration of assistance for shares acquisition
05 May 2005 395 Particulars of mortgage/charge
28 Apr 2005 CERTNM Company name changed howard & hunter (developments) l imited\certificate issued on 28/04/05
15 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 19/06/04; full list of members
11 May 2004 AA Total exemption small company accounts made up to 30 June 2003
23 Jan 2004 395 Particulars of mortgage/charge
28 Aug 2003 363s Return made up to 19/06/03; full list of members
13 Nov 2002 395 Particulars of mortgage/charge
26 Jul 2002 88(2)R Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100
02 Jul 2002 288b Secretary resigned
02 Jul 2002 288b Director resigned
02 Jul 2002 288a New secretary appointed;new director appointed
02 Jul 2002 288a New director appointed
19 Jun 2002 NEWINC Incorporation