OLCI GROUP LIMITED

Company number 02845819

Date	Type	Description	View / Download
26 May 2005	287	Registered office changed on 26/05/05 from: 6TH floor walmar house 288 regent street london W1B 3AL	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
01 Sep 2004	363s	Return made up to 18/08/04; full list of members	(6 pages)
16 Aug 2004	AA	Accounts made up to 31 December 2003	(1 page)
01 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
12 Sep 2003	363s	Return made up to 18/08/03; full list of members	(6 pages)
02 Nov 2002	AA	Accounts made up to 31 December 2001	(1 page)
04 Sep 2002	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	288b	Director resigned	(1 page)
03 Nov 2001	AA	Accounts made up to 31 December 2000	(4 pages)
13 Sep 2001	288b	Director resigned	(1 page)
13 Sep 2001	288a	New director appointed	(2 pages)
22 Aug 2001	363s	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(4 pages)
26 Sep 2000	363s	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00	(6 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA	(1 page)
03 May 2000	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
29 Sep 1999	363a	Return made up to 18/08/99; full list of members	(7 pages)
23 Apr 1999	AA	Full accounts made up to 30 June 1998	(4 pages)
09 Sep 1998	363a	Return made up to 18/08/98; full list of members	(6 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: 27-31 blandford street london W1H 3AD	(1 page)
26 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)