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OLYMPIA LIMITED

Company number 00661157

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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)
12 Aug 2007 288b Secretary resigned;director resigned
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debt/facility agree 24/07/07
06 Aug 2007 395 Particulars of mortgage/charge
18 Jul 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 18/05/07; no change of members
18 Feb 2007 288c Director's particulars changed
19 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288c Director's particulars changed
30 Aug 2006 363s Return made up to 18/05/06; full list of members
07 Mar 2006 155(6)a Declaration of assistance for shares acquisition
20 Feb 2006 395 Particulars of mortgage/charge
13 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 AA Full accounts made up to 31 December 2004
24 May 2005 363s Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Apr 2005 288b Director resigned
02 Mar 2005 288a New director appointed
25 Feb 2005 395 Particulars of mortgage/charge
22 Feb 2005 155(6)a Declaration of assistance for shares acquisition
25 Jan 2005 288c Director's particulars changed
29 Sep 2004 288b Director resigned