- Company Overview for OLSWANG DIRECTORS 1 LIMITED (04058026)
- Filing history for OLSWANG DIRECTORS 1 LIMITED (04058026)
- People for OLSWANG DIRECTORS 1 LIMITED (04058026)
- More for OLSWANG DIRECTORS 1 LIMITED (04058026)
| 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 Sep 2010 | AP01 | Appointment of David Stewart as a director | |
| 14 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
| 14 Sep 2010 | CH04 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 | |
| 14 Sep 2010 | CH02 | Director's details changed for Olswang Directors 2 Limited on 1 October 2009 | |
| 17 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
| 14 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 15 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
| 21 Feb 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 13 Sep 2007 | 363s | Return made up to 22/08/07; no change of members | |
| 15 Mar 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 29 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 08 Sep 2006 | 363s | Return made up to 22/08/06; full list of members | |
| 20 Oct 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 08 Sep 2005 | 363s | Return made up to 22/08/05; full list of members | |
| 17 Sep 2004 | 363s | Return made up to 22/08/04; full list of members | |
| 18 Feb 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 03 Sep 2003 | 363a | Return made up to 22/08/03; full list of members | |
| 03 Feb 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 03 Jan 2003 | 287 | Registered office changed on 03/01/03 from: 90 long acre london WC2E 9TT | |
| 03 Jan 2003 | 288c | Secretary's particulars changed | |
| 03 Jan 2003 | 288c | Secretary's particulars changed | |
| 29 Aug 2002 | 363a | Return made up to 22/08/02; full list of members | |
| 04 Feb 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
| 04 Sep 2001 | 363a | Return made up to 22/08/01; full list of members | |
| 20 Aug 2001 | 225 | Accounting reference date extended from 30/04/01 to 31/12/01 |