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OLYMPUS MANUFACTURING LIMITED

Company number 07865070

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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)
11 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 12/06/2014	View PDF Resolutions RES13 ‐ Approval of documents 12/06/2014 - link opens in a new window - 3 pages (3 pages)
20 Jun 2014	TM01	Termination of appointment of Geoffrey Blood as a director	View PDF Termination of appointment of Geoffrey Blood as a director - link opens in a new window - 1 page (1 page)
20 Jun 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AD01	Registered office address changed from Garner Street Stoke on Trent Staffordshire ST4 7AS on 20 June 2014	View PDF Registered office address changed from Garner Street Stoke on Trent Staffordshire ST4 7AS on 20 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AP01	Appointment of Mr Stephen James Scott as a director	View PDF Appointment of Mr Stephen James Scott as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	MR01	Registration of charge 078650700002	View PDF Registration of charge 078650700002 - link opens in a new window - 33 pages (33 pages)
14 Jun 2014	MR01	Registration of charge 078650700001	View PDF Registration of charge 078650700001 - link opens in a new window - 93 pages (93 pages)
23 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	TM01	Termination of appointment of Neil Blood as a director	View PDF Termination of appointment of Neil Blood as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Mr Geoffrey Blood as a director	View PDF Appointment of Mr Geoffrey Blood as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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