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OLYMPUS UK LIMITED

Company number 01813828

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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)
31 Oct 2005 AA Full accounts made up to 31 March 2005
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 288a New director appointed
05 Apr 2005 288a New director appointed
31 Mar 2005 288b Director resigned
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288b Secretary resigned
21 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2004 AA Full accounts made up to 31 March 2004
20 Oct 2004 288b Secretary resigned;director resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New secretary appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
22 Dec 2003 363s Return made up to 20/11/03; full list of members
01 Oct 2003 CERTNM Company name changed olympus optical co. (U.K.) limit ed\certificate issued on 01/10/03
06 May 2003 AA Full accounts made up to 31 March 2002
06 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
19 Dec 2002 363s Return made up to 20/11/02; full list of members
26 Jan 2002 AA Full accounts made up to 31 March 2001
18 Dec 2001 363s Return made up to 20/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2001 288a New director appointed
25 Jan 2001 AA Full accounts made up to 31 March 2000