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OCTANE PROPERTIES LIMITED

Company number 03781236

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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)
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106
21 Dec 2011 AA03 Resignation of an auditor
21 Dec 2011 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 21 December 2011
21 Dec 2011 TM02 Termination of appointment of Sarah Englander as a secretary
21 Dec 2011 TM02 Termination of appointment of Baila Englander as a secretary
21 Dec 2011 TM01 Termination of appointment of Berish Englander as a director
21 Dec 2011 TM01 Termination of appointment of Eliasz Englander as a director
24 Aug 2011 AP03 Appointment of Baila Rochel Englander as a secretary
24 Aug 2011 AP01 Appointment of Berish Englander as a director
19 Aug 2011 AA Full accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 104
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 103
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 105
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 106
21 Jul 2010 AA Full accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 CH01 Director's details changed for Eliasz Englander on 1 October 2009
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH03 Secretary's details changed for Sarah Englander on 1 October 2009
29 Jul 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 01/05/09; full list of members
02 Apr 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 102