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THE OLIVE (RP) LIMITED

Company number 04888811

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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)
08 Feb 2008 363a Return made up to 05/09/07; full list of members
06 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
08 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Aug 2007 AA Total exemption small company accounts made up to 30 September 2005
16 May 2007 287 Registered office changed on 16/05/07 from: 37 warren street london W1T 6AD
05 Oct 2006 AA Total exemption small company accounts made up to 30 September 2004
06 Sep 2006 363a Return made up to 05/09/06; full list of members
01 Aug 2006 288c Director's particulars changed
05 Dec 2005 363a Return made up to 05/09/05; full list of members
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2004 363s Return made up to 05/09/04; full list of members
02 Jun 2004 288c Director's particulars changed
26 Nov 2003 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
01 Oct 2003 288a New secretary appointed
01 Oct 2003 288a New director appointed
05 Sep 2003 NEWINC Incorporation