OCTAVE PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/02/1523 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/11/1412 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1412 November 2014 COMPANY NAME CHANGED KITEWOOD (CLARENDON) LTD
CERTIFICATE ISSUED ON 12/11/14

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14/10/1414 October 2014 COMPANY NAME CHANGED OCTAVE PROPERTY HOLDINGS LTD
CERTIFICATE ISSUED ON 14/10/14

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14/10/1414 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH HOBBS

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
20 ST DUNSTAN'S HILL
LONDON
EC3R 8HL

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28/02/1428 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
UNIT 10 INVICTA BUSINESS PARK
LONDON ROAD
WROTHAM
KENT
TN15 7RJ
UNITED KINGDOM

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07/03/137 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON

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08/05/128 May 2012 SECRETARY APPOINTED ANNE CAROLINE NEWMAN

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01/03/121 March 2012 SECRETARY APPOINTED BARBARA ANN CONDON

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01/03/121 March 2012 CURREXT FROM 28/02/2013 TO 30/04/2013

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24/02/1224 February 2012 DIRECTOR APPOINTED MRS BARBARA ANN CONDON

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24/02/1224 February 2012 DIRECTOR APPOINTED SARAH HELEN HOBBS

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24/02/1224 February 2012 DIRECTOR APPOINTED DAVID PETER TATTERTON

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24/02/1224 February 2012 DIRECTOR APPOINTED JOHN STEPHEN FAITH

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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22/02/1222 February 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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22/02/1222 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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16/02/1216 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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