EARLS COURT & OLYMPIA CATERING COMPANY LIMITED

Company number 00554249

Date	Type	Description	View / Download
04 Jun 2007	363s	Return made up to 18/05/07; no change of members	(7 pages)
28 Feb 2007	288c	Director's particulars changed	(1 page)
04 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 Aug 2006	363s	Return made up to 18/05/06; full list of members	(7 pages)
04 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
24 May 2005	363s	Return made up to 18/05/05; full list of members	(7 pages)
24 May 2005	363(353)	Location of register of members address changed
11 Apr 2005	288b	Director resigned	(1 page)
25 Jan 2005	288c	Director's particulars changed	(1 page)
29 Sep 2004	288b	Director resigned	(1 page)
03 Aug 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
28 May 2004	287	Registered office changed on 28/05/04 from: earls court exhibition centre warwick road london SW5 9TA	(1 page)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
28 May 2004	288a	New secretary appointed;new director appointed	(4 pages)
28 May 2004	288a	New director appointed	(3 pages)
25 May 2004	288a	New director appointed	(3 pages)
25 May 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
25 May 2004	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Various finance docs 07/05/04
25 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	395	Particulars of mortgage/charge	(23 pages)