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OLLYCON LIMITED

Company number 01416407

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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)
03 Mar 2007	363s	Return made up to 06/02/07; full list of members	View PDF Return made up to 06/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)
10 Feb 2007	123	Nc inc already adjusted 19/01/07	View PDF Nc inc already adjusted 19/01/07 - link opens in a new window - 1 page (1 page)
10 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	363s	Return made up to 06/02/06; full list of members	View PDF Return made up to 06/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed
03 Feb 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
30 Sep 2005	363s	Return made up to 06/02/05; full list of members	View PDF Return made up to 06/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ	View PDF Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
02 Mar 2004	363s	Return made up to 06/02/04; full list of members	View PDF Return made up to 06/02/04; full list of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
11 Mar 2003	363s	Return made up to 06/02/03; full list of members	View PDF Return made up to 06/02/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
13 Feb 2002	363s	Return made up to 06/02/02; full list of members	View PDF Return made up to 06/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
02 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
17 Apr 2001	363s	Return made up to 06/02/01; full list of members	View PDF Return made up to 06/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 11 pages (11 pages)
25 Feb 2000	363s	Return made up to 06/02/00; full list of members	View PDF Return made up to 06/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed

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