- Company Overview for OLYMPUS SECURITY LIMITED (04074828)
- Filing history for OLYMPUS SECURITY LIMITED (04074828)
- People for OLYMPUS SECURITY LIMITED (04074828)
- Charges for OLYMPUS SECURITY LIMITED (04074828)
- Insolvency for OLYMPUS SECURITY LIMITED (04074828)
- More for OLYMPUS SECURITY LIMITED (04074828)
| 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) |
|---|---|---|---|
| 15 Feb 2006 | AA | Accounts for a small company made up to 31 March 2005 | |
| 11 Apr 2005 | 287 | Registered office changed on 11/04/05 from: 1ST floor nathaniel house david street, bridgend south wales CF31 3SA | |
| 23 Feb 2005 | AA | Accounts for a small company made up to 31 March 2004 | |
| 18 Nov 2004 | 363s | Return made up to 05/11/04; full list of members | |
| 22 Dec 2003 | AA | Accounts for a small company made up to 31 March 2003 | |
| 24 Nov 2003 | 363s | Return made up to 05/11/03; full list of members | |
| 16 Oct 2002 | 88(2)R | Ad 06/08/02--------- £ si 3998@1 | |
| 26 Sep 2002 | 363s | Return made up to 20/09/02; full list of members | |
| 19 Aug 2002 | 395 | Particulars of mortgage/charge | |
| 18 Aug 2002 | RESOLUTIONS |
Resolutions
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| 18 Aug 2002 | RESOLUTIONS |
Resolutions
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| 18 Aug 2002 | 123 | £ nc 1000/100000 24/07/02 | |
| 01 Aug 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 26 Jul 2002 | 288b | Director resigned | |
| 25 Jan 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 02 Nov 2001 | 363s | Return made up to 20/09/01; full list of members | |
| 02 Nov 2001 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 27 Sep 2001 | 288a | New director appointed | |
| 30 Jan 2001 | 288a | New secretary appointed | |
| 23 Jan 2001 | MA | Memorandum and Articles of Association | |
| 19 Jan 2001 | CERTNM | Company name changed olympus shadow services LIMITED\certificate issued on 19/01/01 | |
| 10 Jan 2001 | 288b | Secretary resigned | |
| 21 Nov 2000 | 225 | Accounting reference date shortened from 30/09/01 to 31/03/01 | |
| 15 Nov 2000 | 88(2)R | Ad 20/09/00--------- £ si 1@1=1 £ ic 1/2 | |
| 20 Sep 2000 | 288b | Secretary resigned |