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OLYMPIA HOLDINGS LIMITED

Company number 05089859

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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)
24 Jan 2011	CH01	Director's details changed for Gary James Yardley on 29 November 2010	View PDF Director's details changed for Gary James Yardley on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr William Reginald Black on 29 November 2010	View PDF Director's details changed for Mr William Reginald Black on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Ian David Hawksworth on 29 November 2010	View PDF Director's details changed for Ian David Hawksworth on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Soumen Das on 29 November 2010	View PDF Director's details changed for Mr Soumen Das on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	View PDF Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavel as a secretary	View PDF Appointment of Ruth Elizabeth Pavel as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	View PDF Appointment of Soumen Das as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	View PDF Termination of appointment of Susan Folger as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of David Fischel as a director	View PDF Termination of appointment of David Fischel as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
27 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for William Reginald Black on 1 October 2009	View PDF Director's details changed for William Reginald Black on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	View PDF Director's details changed for Gary James Yardley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	View PDF Director's details changed for Ian David Hawksworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
11 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Cos act 2006 sec 175 22/10/2008	View PDF Resolutions RES13 ‐ Cos act 2006 sec 175 22/10/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
29 Aug 2008	288c	Director's change of particulars / gary yardley / 22/08/2008	View PDF Director's change of particulars / gary yardley / 22/08/2008 - link opens in a new window - 1 page (1 page)

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