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THE OCTANE GROUP LIMITED

Company number SC149242

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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)
19 Apr 2005 363s Return made up to 23/02/05; full list of members
04 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
11 May 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 2004 287 Registered office changed on 27/02/04 from: 7- 9 north saint david street edinburgh midlothian EH2 1AW
15 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
27 Feb 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2003 363a Return made up to 31/01/03; full list of members
31 Jan 2003 353 Location of register of members
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Request DocumentLocation of register of members
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
02 Apr 2002 288b Director resigned
26 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
03 Apr 2001 363s Return made up to 23/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 29 February 2000
29 Feb 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 288a New director appointed
21 Feb 2000 88(2)R Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100
21 Feb 2000 288c Director's particulars changed
21 Feb 2000 287 Registered office changed on 21/02/00 from: 41 gryffe road kilmacolm inverclyde PA13 4BA
29 Oct 1999 AA Accounts for a small company made up to 28 February 1999
18 Aug 1999 AA Accounts for a small company made up to 28 February 1998
17 Mar 1999 363s Return made up to 23/02/99; no change of members
24 Mar 1998 363s Return made up to 23/02/98; full list of members
04 Mar 1998 AA Accounts for a small company made up to 28 February 1997
04 Jun 1997 AA Accounts for a small company made up to 29 February 1996