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OLM PAVILION LIMITED

Company number 04051242

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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)
09 Oct 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2002 363s Return made up to 11/08/01; full list of members; amend
09 Oct 2002 88(2)R Ad 18/06/02--------- £ si 180@.01=1 £ ic 23/24
17 Aug 2002 225 Accounting reference date extended from 31/12/02 to 30/06/03
24 Jul 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 287 Registered office changed on 23/07/02 from: 8 calico house plantation wharf york road london SW11 3TN
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Director resigned
23 Jul 2002 288b Secretary resigned;director resigned
23 Jul 2002 288a New director appointed
23 Jul 2002 288a New secretary appointed
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
12 Feb 2002 288c Director's particulars changed
12 Feb 2002 288c Secretary's particulars changed;director's particulars changed
12 Feb 2002 88(2)R Ad 01/03/01-08/12/01 £ si 1884@.01
24 Oct 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
22 Feb 2001 88(2)R Ad 15/02/01--------- £ si 890@.01=8 £ ic 1/9
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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22 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association