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OCTAGON GROUP HOLDINGS LIMITED

Company number 06309644

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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)
16 Oct 2009 CH01 Director's details changed for Richard David Galland on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Ms Pamela Simone Dickson on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Graham John Weiss on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Timothy David Robert Banks on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Timothy David Robert Banks on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John James on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Roger. Stanley Wyatt on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Colin Tutt on 1 October 2009
21 Jul 2009 363a Return made up to 11/07/09; full list of members
19 Sep 2008 288c Director's change of particulars / roger wyatt / 16/07/2008
12 Aug 2008 288c Director's change of particulars / roger wyatt / 16/07/2008
24 Jul 2008 288c Director's change of particulars / colin tutt / 16/07/2008
24 Jul 2008 288c Director's change of particulars / graham weiss / 16/07/2008
24 Jul 2008 288c Director's change of particulars / david james / 16/07/2008
24 Jul 2008 288c Director and secretary's change of particulars / timothy banks / 16/07/2008
24 Jul 2008 363a Return made up to 11/07/08; full list of members
15 Jul 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
14 May 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
16 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
09 Apr 2008 225 Accounting reference date shortened from 31/12/2008 to 31/12/2007
08 Feb 2008 88(2)O Ad 18/10/07--------- £ si 28920349@1
25 Jan 2008 288a New director appointed
05 Nov 2007 SA Statement of affairs
05 Nov 2007 88(2)R Ad 18/10/07--------- £ si 28920351@1=28920351 £ ic 1000002/29920353
29 Oct 2007 123 Nc inc already adjusted 18/10/07