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OCTOPUS BOOKS PENSION TRUSTEE LIMITED

Company number 01360338

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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)
26 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Oct 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
16 Sep 1992 363s Annual return made up to 31/07/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 16/09/92
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12 Mar 1992 288 Director resigned
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12 Mar 1992 288 New director appointed
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04 Jan 1992 288 New secretary appointed
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04 Jan 1992 288 Secretary resigned
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30 Sep 1991 363x Annual return made up to 31/07/91
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Request DocumentAnnual return made up to 31/07/91
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
13 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
13 Sep 1990 363 Annual return made up to 31/07/90
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06 Aug 1990 288 Director resigned
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03 Apr 1990 288 Director resigned
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07 Sep 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
07 Sep 1989 363 Annual return made up to 03/08/89
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Request DocumentAnnual return made up to 03/08/89
01 Aug 1989 AA Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988
20 Jun 1989 288 Director resigned
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29 Mar 1989 288 Director resigned
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02 Dec 1988 288 New director appointed
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Request DocumentNew director appointed