- Company Overview for OLINS LIMITED (03240580)
- Filing history for OLINS LIMITED (03240580)
- People for OLINS LIMITED (03240580)
- More for OLINS LIMITED (03240580)
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) |
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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
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