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OLINS LIMITED

Company number 03240580

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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)
15 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288a New secretary appointed
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
28 Aug 2001 363s Return made up to 21/08/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 December 1999
31 Aug 2000 363s Return made up to 21/08/00; full list of members
31 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
24 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
02 Jun 2000 AA Accounts for a small company made up to 31 December 1998
21 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
27 Aug 1999 363s Return made up to 21/08/99; full list of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
08 Sep 1998 363s Return made up to 21/08/98; full list of members
21 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
12 Feb 1998 AUD Auditor's resignation
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288a New director appointed
12 Feb 1998 288b Director resigned
12 Feb 1998 288b Secretary resigned
12 Feb 1998 287 Registered office changed on 12/02/98 from: 66 wigmore street london W1H 0HQ
23 Sep 1997 363a Return made up to 21/08/97; full list of members
04 Oct 1996 88(2)R Ad 16/09/96--------- £ si 999@1=999 £ ic 1/1000
04 Oct 1996 225 Accounting reference date extended from 31/08/97 to 31/12/97
04 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution