OLSWANG HOLDINGS LIMITED

Company number 03937681

Date	Type	Description	View / Download
05 Mar 2018	TM01	Termination of appointment of Neil Andrew Morling as a director on 23 February 2018	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
02 May 2017	AD01	Registered office address changed from 7th Floor 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 2 May 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
13 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
29 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP .01	(6 pages)
29 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(7 pages)
29 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(27 pages)
12 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
12 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
07 Dec 2015	AP01	Appointment of Mr Neil Andrew Morling as a director on 30 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Michael John Burdon as a director on 30 November 2015	(1 page)
22 Jul 2015	AP01	Appointment of Paul Anthony Stevens as a director on 24 June 2015	(3 pages)
24 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP .01	(5 pages)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
24 Nov 2014	AP01	Appointment of Michael John Burdon as a director on 4 November 2014	(3 pages)
03 Nov 2014	TM01	Termination of appointment of David St John Stewart as a director on 24 October 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP .01	(5 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
08 Jul 2013	MISC	Section 519	(1 page)
24 Jun 2013	MISC	Section 519	(1 page)
25 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
17 Aug 2012	AA	Full accounts made up to 31 March 2012	(5 pages)
23 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
15 Feb 2012	CH01	Director's details changed for David St John Stewart on 5 April 2011	(3 pages)

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