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OLIMPICS LONDON LIMITED

Company number 04650693

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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)
13 Aug 2012 AP01 Appointment of Russell James Smith as a director
31 Jul 2012 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 31 July 2012
16 Jul 2012 TM01 Termination of appointment of Graham Cowan as a director
16 Jul 2012 TM01 Termination of appointment of Graham Cowan as a director
16 Jul 2012 TM02 Termination of appointment of Access Registrars Limited as a secretary
16 Jul 2012 TM01 Termination of appointment of Access Nominees Limited as a director
12 Apr 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
09 Dec 2010 AP01 Appointment of Mr Graham Michael Cowan as a director
09 Dec 2010 AP01 Appointment of Mr Graham Michael Cowan as a director
30 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
07 Apr 2010 CH04 Secretary's details changed for Access Registrars Limited on 29 January 2010
07 Apr 2010 CH02 Director's details changed for Access Nominees Limited on 29 January 2010
02 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
08 Apr 2009 363a Return made up to 29/01/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
10 Oct 2008 363a Return made up to 29/01/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
11 Apr 2007 363a Return made up to 29/01/07; full list of members
19 Sep 2006 363a Return made up to 29/01/06; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 31 January 2006
04 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
18 Jul 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed