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OCTAGON GROUP LIMITED

Company number 04230802

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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)
27 Mar 2015 CH03 Secretary's details changed for Mr Timothy David Robert Banks on 20 March 2015
18 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
14 Jan 2015 AA Full accounts made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
06 Jan 2014 AA Full accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Jan 2012 AA Full accounts made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Alastair Hepburn as a director
24 Jun 2010 AA Full accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 AA Full accounts made up to 31 March 2009
18 Jan 2010 AP01 Appointment of Alastair John Harley Hepburn as a director
22 Dec 2009 TM01 Termination of appointment of Pamela Dickson as a director
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 AD01 Registered office address changed from Weir House, Hurst Road East Molesey Surrey KT8 9AQ on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Ms Pamela Simone Dickson on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Timothy Banks on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John James on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Colin Tutt on 1 October 2009