OLIVE LIMITED

Company number 04750290

Date	Type	Description	View / Download
18 May 2009	288c	Secretary's change of particulars / paul bishop / 02/05/2008	(1 page)
20 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
01 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
01 May 2008	353	Location of register of members	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 114 middlesex street london E1 7HY	(1 page)
22 Jun 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
09 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
05 Apr 2007	288a	New secretary appointed	(3 pages)
05 Apr 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2006	288c	Secretary's particulars changed	(1 page)
27 Jun 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
15 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
21 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
21 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
29 Jun 2005	287	Registered office changed on 29/06/05 from: 5 abbots place borehamwood herts WD6 5QP	(1 page)
09 May 2005	363s	Return made up to 01/05/05; full list of members	(6 pages)
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration/accountant 01/03/05	(1 page)