Companies House does not verify the accuracy of the information filed

Advanced company search

OTAGO INVESTMENTS NO.1 LIMITED

Company number FC026462

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Feb 2009	BR6	BR008587 person authorised to represent appointed 11/11/2008 renate ann chocr -- address :1 churchill place, london, E14 5HP	View PDF BR008587 person authorised to represent appointed 11/11/2008 renate ann chocr -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	BR6	BR008587 person authorised to represent terminated 24/10/2008 graham martin wade
04 Feb 2009	BR4	Director appointed renate chocr
04 Feb 2009	BR4	Appointment terminated director graham wade	View PDF Appointment terminated director graham wade - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	BR4	Oversea company change of directors or secretary or of their particulars.
16 Jan 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 21 pages (21 pages)
31 Oct 2008	BR4	Appointment terminated director matthew purcell	View PDF Appointment terminated director matthew purcell - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	BR6	BR008587 person authorised to represent and accept terminated 13/10/2008 matthew ian purcell	View PDF BR008587 person authorised to represent and accept terminated 13/10/2008 matthew ian purcell - link opens in a new window - 3 pages (3 pages)
19 Jul 2008	BR3	Ic change 02/05/06	View PDF Ic change 02/05/06 - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	BR6	BR008587 person authorised to represent appointed 22/02/2008 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP	View PDF BR008587 person authorised to represent appointed 22/02/2008 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	BR6	BR008587 person authorised to represent appointed 22/02/2008 bineet shah -- address :1 churchill place, london, E14 5HP
30 Apr 2008	BR6	BR008587 person authorised to represent terminated 22/02/2008 gerald mark frederick brawn
30 Apr 2008	BR4	Director appointed martin philip lawrence brown	View PDF Director appointed martin philip lawrence brown - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	BR4	Appointment terminated director gerald brawn	View PDF Appointment terminated director gerald brawn - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	BR4	Oversea company change of directors or secretary or of their particulars.
30 Apr 2008	BR4	Director appointed bineet shah
28 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
21 Nov 2007	BR6	BR008587 pr appointed 20/09/07 maiopoulos raphael service address 1 churchill place london E14 5HP	View PDF BR008587 pr appointed 20/09/07 maiopoulos raphael service address 1 churchill place london E14 5HP - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	BR4	Dir appointed 20/09/07 maiopoulos raphael service address 1 churchill place london	View PDF Dir appointed 20/09/07 maiopoulos raphael service address 1 churchill place london - link opens in a new window - 6 pages (6 pages)
12 Oct 2007	BR6	BR008587 pr terminated 20/09/07 moses adam julian service address	View PDF BR008587 pr terminated 20/09/07 moses adam julian service address - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	BR4	Dir resigned 20/09/07 moses adam julian	View PDF Dir resigned 20/09/07 moses adam julian - link opens in a new window - 5 pages (5 pages)
26 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
04 Sep 2006	BR2	Altn constitutional doc 221205	View PDF Altn constitutional doc 221205 - link opens in a new window - 30 pages (30 pages)
26 May 2006	BR6	BR008587 pr appointed 03/03/06 wade graham martin service address 1 churchill place london E14 5HP	View PDF BR008587 pr appointed 03/03/06 wade graham martin service address 1 churchill place london E14 5HP - link opens in a new window - 5 pages (5 pages)
26 May 2006	BR6	BR008587 pr terminated 22/02/06 hodge daniel james service address

Tell us what you think of this service Is there anything wrong with this page?