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OLIVES DIRECT LIMITED

Company number 05140320

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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)
26 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Fiorntino Giacomo De Filippo on 28 May 2010
01 Feb 2010 TM02 Termination of appointment of Linda Prove as a secretary
22 Jun 2009 363a Return made up to 28/05/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 28/05/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 July 2007
25 Jun 2007 363a Return made up to 28/05/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Jun 2006 363a Return made up to 28/05/06; full list of members
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Jun 2005 363s Return made up to 28/05/05; full list of members
04 Apr 2005 225 Accounting reference date extended from 31/05/05 to 31/07/05
10 Dec 2004 88(2)R Ad 01/11/04--------- £ si 749@1=749 £ ic 1000/1749
10 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2004 123 £ nc 1000/2000 01/11/04
21 Sep 2004 395 Particulars of mortgage/charge