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OLYMPIA CAR PARK LIMITED

Company number 05127045

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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)
10 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Debt/facility agree 24/07/07
06 Aug 2007 395 Particulars of mortgage/charge
18 Jul 2007 AA Full accounts made up to 31 December 2006
31 Mar 2007 363s Return made up to 21/03/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 December 2005
24 Mar 2006 363s Return made up to 21/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Nov 2005 MEM/ARTS Memorandum and Articles of Association
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
13 Sep 2005 363s Return made up to 13/05/05; full list of members
25 Apr 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
07 Feb 2005 288a New director appointed
02 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 88(2)R Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100
28 Jan 2005 288a New director appointed
25 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 287 Registered office changed on 11/01/05 from: summit house 12 red lion square london WC1R 4QD
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288b Director resigned
10 Jan 2005 CERTNM Company name changed mislex (435) LIMITED\certificate issued on 10/01/05
13 May 2004 NEWINC Incorporation