OCTANE PROPERTIES LIMITED

Company number 03781236

Date	Type	Description	View / Download
01 Aug 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
29 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 8 baker street london W1U 3LL	(1 page)
16 Aug 2007	225	Accounting reference date extended from 02/02/07 to 31/03/07	(1 page)
23 May 2007	288a	New director appointed	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
22 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
16 May 2007	353	Location of register of members	(1 page)
06 Dec 2006	AA	Full accounts made up to 2 February 2006	(18 pages)
29 Sep 2006	225	Accounting reference date shortened from 30/09/06 to 02/02/06	(1 page)
15 Aug 2006	363s	Return made up to 01/05/06; full list of members	(7 pages)
03 Aug 2006	287	Registered office changed on 03/08/06 from: new burlington house 1075 finchley road london NW11 0PU	(1 page)
24 Jul 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 27/06/06
13 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
04 Jul 2006	395	Particulars of mortgage/charge	(4 pages)