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OLYMPIA GROUP LIMITED

Company number 03764367

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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)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	View PDF Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	CH01	Director's details changed for Ms Yvonne Lillian Denyer on 5 October 2010	View PDF Director's details changed for Ms Yvonne Lillian Denyer on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	View PDF Director's details changed for Balbinder Singh Tattar on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavey as a secretary	View PDF Appointment of Ruth Elizabeth Pavey as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	View PDF Appointment of Soumen Das as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	View PDF Termination of appointment of Susan Folger as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of David Fischel as a director	View PDF Termination of appointment of David Fischel as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
07 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	View PDF Director's details changed for Gary James Yardley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Balbinder Singh Tattar on 1 October 2009	View PDF Director's details changed for Balbinder Singh Tattar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Nigel Howard Nathan on 1 October 2009	View PDF Director's details changed for Nigel Howard Nathan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	View PDF Director's details changed for Ian David Hawksworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Yvonne Lillian Denyer on 1 October 2009	View PDF Director's details changed for Yvonne Lillian Denyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for William Reginald Black on 1 October 2009	View PDF Director's details changed for William Reginald Black on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
26 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	288b	Appointment terminated director jonathan sellins	View PDF Appointment terminated director jonathan sellins - link opens in a new window - 1 page (1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/02/2009	View PDF Resolutions RES13 ‐ Section 175 04/02/2009 - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated director robin barton	View PDF Appointment terminated director robin barton - link opens in a new window - 1 page (1 page)

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