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OCTOPUS HEALTHCARE PROPERTY LTD

Company number 05258667

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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)
12 Sep 2011 AA Full accounts made up to 31 December 2010
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2010 AP01 Appointment of Tim Meggitt as a director
19 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
19 Oct 2010 TM01 Termination of appointment of Jonathan Yendell as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 CC04 Statement of company's objects
07 Apr 2010 CERTNM Company name changed primary asset LTD\certificate issued on 07/04/10
  • RES15 ‐ Change company name resolution on 2010-03-26
07 Apr 2010 CONNOT Change of name notice
03 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mark Jonathan Osmond on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Michael William Adams on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mark Jonathan Osmond on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Keith John Maddin on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Michael William Adams on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Keith John Maddin on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mark Jonathan Osmond on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Jonathan Yendell on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Ashley Heath on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mark Jonathan Osmond on 1 October 2009
26 Aug 2009 288c Director's change of particulars / keith maddin / 26/08/2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 13/10/08; full list of members
13 Oct 2008 288c Director's change of particulars / jonathan yendell / 13/10/2008
13 Aug 2008 AA Full accounts made up to 31 December 2007