Companies House does not verify the accuracy of the information filed

Advanced company search

OLYMPIA HOLDINGS LIMITED

Company number 05089859

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 34 pages (34 pages)
21 Sep 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 33 pages (33 pages)
06 Jun 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
27 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Apr 2005	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 - 25 pages (25 pages)
11 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:c share warrant deed 21/01/05
01 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2005	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 - 36 pages (36 pages)
25 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	123	Nc inc already adjusted 07/05/04	View PDF Nc inc already adjusted 07/05/04 - link opens in a new window - 1 page (1 page)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2004	88(2)R	Ad 07/05/04--------- £ si 20499998@.75=15374998 £ ic 2/15375000	View PDF Ad 07/05/04--------- £ si 20499998@.75=15374998 £ ic 2/15375000 - link opens in a new window - 2 pages (2 pages)
25 May 2004	122	S-div 07/05/04	View PDF S-div 07/05/04 - link opens in a new window - 2 pages (2 pages)
25 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/05/04
25 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

Tell us what you think of this service Is there anything wrong with this page?