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OLIVE BAR AND GRILL LIMITED

Company number 06868955

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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)
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Aug 2013 CH01 Director's details changed for Mr Martin Blagden on 5 August 2013
01 Aug 2013 CERTNM Company name changed thirsty properties LIMITED\certificate issued on 01/08/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Aug 2012 CH01 Director's details changed for Mr Martin Blagden on 1 August 2012
24 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
24 Apr 2012 CH04 Secretary's details changed for Company Creations and Control Ltd on 2 April 2012
23 Apr 2012 CH04 Secretary's details changed for Company Creations and Control Ltd on 2 April 2012
23 Apr 2012 CH01 Director's details changed for Mr Martin Blagden on 2 April 2012
27 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2010 CH01 Director's details changed for Mr Martin Blagden on 26 April 2010
13 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 Apr 2010 CH04 Secretary's details changed for Company Creations and Control Ltd on 3 April 2010
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2009 288a Secretary appointed company creations and control LTD
08 Apr 2009 288a Director appointed mr martin blagden
06 Apr 2009 288b Appointment terminated director vikki steward
03 Apr 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED
03 Apr 2009 NEWINC Incorporation