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OCTAVIA HOUSE PROPERTIES LIMITED

Company number 07948727

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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)
15 Jan 2014	CH01	Director's details changed for Mrs Juliette Sherwood on 17 December 2013	View PDF Director's details changed for Mrs Juliette Sherwood on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH01	Director's details changed for Mr Tom Gerard Sherwood on 17 December 2013	View PDF Director's details changed for Mr Tom Gerard Sherwood on 17 December 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	CH03	Secretary's details changed for Mrs Juliette Sherwood on 17 December 2013	View PDF Secretary's details changed for Mrs Juliette Sherwood on 17 December 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AD01	Registered office address changed from Simmons Gainsford Llp 5Th Floor 7/10 Chandos Street London London W1G 9DQ United Kingdom on 8 April 2013	View PDF Registered office address changed from Simmons Gainsford Llp 5Th Floor 7/10 Chandos Street London London W1G 9DQ United Kingdom on 8 April 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	View PDF Current accounting period extended from 28 February 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
29 May 2012	AP01	Appointment of Marianne Claire Halliday Andrew as a director	View PDF Appointment of Marianne Claire Halliday Andrew as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mrs Juliette Sherwood as a director	View PDF Appointment of Mrs Juliette Sherwood as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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