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OLGRA LIMITED

Company number 02379857

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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)
12 Sep 2005 363s Return made up to 07/08/05; full list of members
08 Sep 2004 363s Return made up to 07/08/04; full list of members
08 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
30 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
30 Sep 2003 363s Return made up to 07/08/03; full list of members
19 Sep 2002 363s Return made up to 07/08/02; full list of members
19 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Aug 2001 363s Return made up to 07/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
  • 363(353) ‐ Location of register of members address changed
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288a New secretary appointed
23 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
23 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Oct 2000 287 Registered office changed on 06/10/00 from: 10 gough square london EC4A 3NJ
14 Aug 2000 363s Return made up to 07/08/00; full list of members
14 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1999 363s Return made up to 07/08/99; full list of members
12 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Aug 1998 363s Return made up to 07/08/98; full list of members
08 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997