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OLYMPUS SECURITY SERVICES LIMITED

Company number 04771345

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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)
20 Jun 2013 AP03 Appointment of Miss Katherine Ann Boyer as a secretary
20 Jun 2013 TM02 Termination of appointment of Ronald Dixon as a secretary
16 Aug 2012 AA Accounts for a dormant company made up to 28 December 2011
05 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Sep 2011 AD01 Registered office address changed from Sherwood House, 2 Albert Road Tamworth Staffordshire B79 7JN on 8 September 2011
08 Sep 2011 AP01 Appointment of Mr Leslie Wilson as a director
08 Sep 2011 TM01 Termination of appointment of Julie Wilson as a director
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 28 December 2010
01 Sep 2010 AA Accounts for a dormant company made up to 28 December 2009
28 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Julie Ann Wilson on 20 May 2010
30 Oct 2009 AA Accounts for a dormant company made up to 28 December 2008
21 May 2009 363a Return made up to 20/05/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 28 December 2007
13 Aug 2008 363a Return made up to 20/05/08; full list of members
28 Aug 2007 288b Director resigned
15 Aug 2007 AA Accounts for a dormant company made up to 28 December 2006
15 Aug 2007 288a New director appointed
13 Jul 2007 363a Return made up to 20/05/07; full list of members
08 May 2007 AA Accounts for a dormant company made up to 28 December 2005
17 Jul 2006 363a Return made up to 20/05/06; full list of members
08 May 2006 CERTNM Company name changed maybank security LIMITED\certificate issued on 08/05/06
04 Jan 2006 CERTNM Company name changed fones 4 fun LIMITED\certificate issued on 04/01/06
28 Dec 2005 AA Accounts for a dormant company made up to 28 December 2004