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OLCOTE PROPERTY LIMITED

Company number 03705095

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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)
05 Apr 2004 287 Registered office changed on 05/04/04 from: 399 lord street southport PR9 0AS
18 Feb 2004 363s Return made up to 01/02/04; full list of members
22 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
14 Feb 2003 363s Return made up to 01/02/03; full list of members
06 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
03 Apr 2002 AA Accounts for a dormant company made up to 28 February 2001
03 Apr 2002 363s Return made up to 01/02/02; full list of members
  • 363(287) ‐ Registered office changed on 03/04/02
22 Feb 2001 363s Return made up to 01/02/01; full list of members
26 May 2000 AA Accounts for a dormant company made up to 29 February 2000
07 Feb 2000 363s Return made up to 01/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1999 287 Registered office changed on 24/04/99 from: 82 whitchurch road cardiff CF4 3LX
24 Apr 1999 288b Director resigned
24 Apr 1999 288b Secretary resigned
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New secretary appointed
05 Feb 1999 CERTNM Company name changed olcott property LIMITED\certificate issued on 08/02/99
01 Feb 1999 NEWINC Incorporation