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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)
25 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Various loans,agreement 07/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 395 Particulars of mortgage/charge
21 Apr 2004 AA Full accounts made up to 31 December 2003
27 Jan 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned
10 Nov 2003 363s Return made up to 18/05/03; full list of members
23 Jul 2003 AA Full accounts made up to 31 December 2002
18 Aug 2002 363s Return made up to 18/05/02; full list of members
19 Jun 2002 AA Full accounts made up to 31 December 2001
26 Apr 2002 288b Director resigned
17 Oct 2001 AA Full accounts made up to 31 December 2000
24 May 2001 288a New director appointed
24 May 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
18 Oct 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 288a New director appointed
15 Sep 2000 288b Director resigned
26 Jun 2000 363s Return made up to 18/05/00; full list of members
12 Jun 2000 288b Director resigned
11 May 2000 288a New secretary appointed
09 May 2000 288b Secretary resigned
02 May 2000 288b Director resigned
23 Mar 2000 288a New director appointed
18 Feb 2000 288b Director resigned