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OLIVIA PROPERTIES LIMITED

Company number 02730038

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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 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 SH10 Particulars of variation of rights attached to shares
31 Aug 2016 SH08 Change of share class name or designation
25 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 12
14 Aug 2009 363a Return made up to 25/06/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363a Return made up to 25/06/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
10 Sep 2007 363a Return made up to 25/06/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006