OLYMPIA HOLDINGS LIMITED

Company number 05089859

Date	Type	Description	View / Download
22 Dec 2016	MR01	Registration of charge 050898590005, created on 19 December 2016	(26 pages)
16 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of William Reginald Black as a director on 31 July 2016	(1 page)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
10 Mar 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 15,375,000	(6 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Dec 2014	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 15,375,000	(6 pages)
15 Dec 2014	CERTNM	Company name changed earls court & olympia holdings LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(2 pages)
15 Dec 2014	CONNOT	Change of name notice	(2 pages)
19 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 15,375,000	(6 pages)
12 Dec 2013	CERTNM	Company name changed st james capital eco holdings LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-11-28	(2 pages)
12 Dec 2013	CONNOT	Change of name notice	(2 pages)
02 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
18 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
16 Jun 2011	MISC	Section 519	(1 page)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
25 Jan 2011	CH03	Secretary's details changed for Ruth Elizabeth Pavel on 29 November 2010	(1 page)