OCTANE HOLDINGS LIMITED

Company number 04527533

Date	Type	Description	View / Download
24 Aug 2011	AP01	Appointment of Berish Englander as a director	(2 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
15 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(5 pages)
15 Sep 2010	CH03	Secretary's details changed for Sarah Englander on 1 October 2009	(2 pages)
15 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Sep 2010	CH01	Director's details changed for Eliasz Englander on 1 October 2009	(2 pages)
15 Sep 2010	AD02	Register inspection address has been changed	(1 page)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
29 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
30 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
01 Aug 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 8 baker street, london, W1U 3LL	(1 page)
01 Oct 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
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)
06 Dec 2006	AA	Full accounts made up to 2 February 2006	(12 pages)
05 Oct 2006	363a	Return made up to 05/09/06; full list of members	(2 pages)
04 Oct 2006	353	Location of register of members	(1 page)
29 Sep 2006	225	Accounting reference date shortened from 30/09/06 to 02/02/06	(1 page)
03 Aug 2006	287	Registered office changed on 03/08/06 from: new burlington house, 1075 finchley road, london, NW11 0PU	(1 page)