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OLIVETTI UK LIMITED

Company number 01154766

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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)
17 Apr 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 288b Secretary resigned
15 Apr 2003 288b Director resigned
15 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 288a New director appointed
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
22 Oct 2002 363s Return made up to 17/10/02; no change of members
14 Jun 2002 363s Return made up to 17/10/01; full list of members
14 Jun 2002 288b Director resigned
14 Jun 2002 288a New director appointed
18 Apr 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 288b Director resigned
22 May 2001 CERTNM Company name changed olivetti lexikon uk LTD.\certificate issued on 22/05/01
27 Apr 2001 AA Full accounts made up to 31 December 2000
08 Jan 2001 288b Director resigned
11 Oct 2000 363s Return made up to 17/10/00; full list of members
29 Aug 2000 AA Full accounts made up to 31 December 1999
21 Mar 2000 288a New director appointed
06 Mar 2000 288c Director's particulars changed
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
16 Feb 2000 403a Declaration of satisfaction of mortgage/charge
02 Feb 2000 AA Full accounts made up to 31 December 1998