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OLYMPIA EXECUTIVE LIMITED

Company number 04119512

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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)
18 Jul 2007 288a New secretary appointed
13 Dec 2006 363a Return made up to 05/12/06; full list of members
12 Dec 2006 288b Director resigned
22 Sep 2006 288c Director's particulars changed
22 Sep 2006 287 Registered office changed on 22/09/06 from: garland court garland road east grinstead west sussex RH19 1DN
18 Jul 2006 288b Secretary resigned
18 Jul 2006 288a New secretary appointed
06 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 05/12/05; full list of members
18 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 05/12/04; full list of members
12 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 05/12/03; full list of members
27 May 2003 AA Total exemption full accounts made up to 31 December 2002
31 Jan 2003 363s Return made up to 05/12/02; full list of members
01 May 2002 AA Total exemption full accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2001 288b Secretary resigned
21 Aug 2001 287 Registered office changed on 21/08/01 from: c/o argles stoneham burstows 8 ifield road crawley west sussex RH11 7YY
21 Aug 2001 288a New secretary appointed
11 May 2001 CERTNM Company name changed olyexec LIMITED\certificate issued on 10/05/01
02 May 2001 122 S-div 12/03/01
18 Apr 2001 123 Nc inc already adjusted 12/03/01
18 Apr 2001 88(2)R Ad 12/03/01--------- £ si 9980@.1=998 £ ic 2/1000
18 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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