OLNEY HOUSE MANAGEMENT LIMITED

Company number 05473609

Date	Type	Description	View / Download
20 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages) Download iXBRL
04 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(8 pages)
09 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
24 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 3	(15 pages)
30 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
28 Jan 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Olney House 51 Palace Road East Molesey Surrey KT8 9DN on 28 January 2015	(1 page)
22 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 3	(6 pages)
25 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
04 Feb 2014	AP01	Appointment of Mr Benoit Brousson as a director	(2 pages)
02 Dec 2013	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013	(1 page)
08 Aug 2013	AD01	Registered office address changed from Olney House 51 Palace Road East Molesey Surrey KT8 9DN on 8 August 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
02 Jul 2013	TM01	Termination of appointment of Anastasya Martynova as a director	(1 page)
27 Feb 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
14 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
10 Nov 2011	AP01	Appointment of Mr Terence Raymond Butler as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Mark Nowakowski as a director	(1 page)
15 Sep 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
22 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
08 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(5 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(10 pages)
10 Sep 2009	288a	Director appointed anastasya martynova	(1 page)
10 Sep 2009	288b	Appointment terminated director brian crowe	(1 page)

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