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OLYMPIC ESTATES LIMITED

Company number 01592773

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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 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
18 Jul 2007 363a Return made up to 21/06/07; full list of members
04 Sep 2006 288a New secretary appointed
04 Sep 2006 288b Secretary resigned
07 Jul 2006 363a Return made up to 21/06/06; full list of members
22 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
01 Aug 2005 287 Registered office changed on 01/08/05 from: 46 bedford square london WC1B 3DP
28 Jul 2005 363a Return made up to 21/06/05; full list of members
28 Jul 2005 287 Registered office changed on 28/07/05 from: 32 bloomsbury street london WC1B 3QJ
10 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2005 88(2)R Ad 18/04/05--------- £ si 4000@1=4000 £ ic 1500/5500
10 Jul 2005 123 Nc inc already adjusted 18/04/04
10 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 288a New secretary appointed
29 Apr 2005 AA Total exemption full accounts made up to 31 March 2005
28 Apr 2005 288b Director resigned
04 Aug 2004 363s Return made up to 21/06/04; full list of members
09 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
07 Jul 2003 288b Director resigned
05 Jul 2003 363s Return made up to 21/06/03; full list of members
19 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
24 Jul 2002 363s Return made up to 21/06/02; full list of members
05 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
19 Sep 2001 287 Registered office changed on 19/09/01 from: 90 great russell street london WC1B 3RJ